German Borisovich KHAN
Überblick über German Borisovich KHAN
| ID | RUS0666 |
|---|---|
| Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot, Sanktionen für Treuhanddienste |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | 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. The trust services sanctions were imposed on 21/03/2023. |
| OFSI-Gruppen-ID | 14617 |
Welche alternativen Namen hat German Borisovich KHAN verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| German Borisovich KHAN | Primary Name | Герман Борисович ХАН | ||
| German HAN | Primary Name Variation | |||
| German Borissovich KHAN | Primary Name Variation | Герман Бориссович ХАН | ||
| Guerman KHAN | Primary Name Variation |
Was sind die persönlichen Daten von German Borisovich KHAN?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Male | 24. Okt. 1961 | Kyiv | Ukraine | Israel | Co-founder and Member of Board of Directors, LetterOne Group | |
| Male | 24. Okt. 1961 | Kyiv | Ukraine | Israel | Member of Supervisory Board, DEA Deutsche Erdoel AG | |
| Male | 24. Okt. 1961 | Kyiv | Ukraine | Russia | Co-founder and Member of Board of Directors, LetterOne Group | |
| Male | 24. Okt. 1961 | Kyiv | Ukraine | Russia | Member of Supervisory Board, DEA Deutsche Erdoel AG |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0