(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group
Last name/Name
Khan
First name/Name
Guerman
Full name/Name
Guerman Khan
Type
Primary name variation
Description
(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group
Last name/Name
Khan
First name/Name
German
Second name/Name
Borissovich
Full name/Name
German Borissovich Khan
Type
Primary name variation
Description
(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group
Last name/Name
Han
First name/Name
German
Full name/Name
German Han
Type
Primary name variation
Description
(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group
Full name/Name
Герман Бориссович ХАН
Type
Non-Latin script
Full name/Name
Герман Борисович ХАН
Type
Non-Latin script
Citizenships (1)
Country
Israel
Birth data (1)
Birthdate
Place
Kyiv
Country
Ukraine
Notes (1)
German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
