German Borisovich KHAN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 11.08.2023 |
Names (1)
Last name/Name | KHAN |
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First name/Name | German Borisovich |
Full name/Name | German Borisovich KHAN |
Type | Name |
Citizenships (2)
Country | Israel |
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Country | Russian Federation |
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Addresses (1)
City | Moscow |
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Country | Russian Federation |
Full address | Moscow, Russia |
Birth data (2)
Birthdate |
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Place | Kyiv, Ukraine |
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Country | Ukraine |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 30.04.2025. 22:15
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