German Borisovich KHAN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	11.08.2023

Names (1)

Last name/Name	KHAN
First name/Name	German Borisovich
Full name/Name	German Borisovich KHAN
Type	Name

Citizenships (2)

Country	Israel

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Birthdate	1961-10-24

Place	Kyiv, Ukraine
Country	Ukraine

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 27.09.2024. 03:15

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