German Borisovich KHAN
Visión general de German Borisovich KHAN
| ID | RUS0666 |
|---|---|
| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 14617 |
¿Qué otros nombres ha utilizado German Borisovich KHAN?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Cuáles son los datos personales de German Borisovich KHAN?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 24 oct 1961 | Kyiv | Ukraine | Israel | Co-founder and Member of Board of Directors, LetterOne Group | |
| Male | 24 oct 1961 | Kyiv | Ukraine | Israel | Member of Supervisory Board, DEA Deutsche Erdoel AG | |
| Male | 24 oct 1961 | Kyiv | Ukraine | Russia | Co-founder and Member of Board of Directors, LetterOne Group | |
| Male | 24 oct 1961 | Kyiv | Ukraine | Russia | Member of Supervisory Board, DEA Deutsche Erdoel AG |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0