German Borisovich KHAN
Vue d'ensemble de German Borisovich KHAN
| ID | RUS0666 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 14617 |
Quels autres noms German Borisovich KHAN a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Quels sont les détails personnels de German Borisovich KHAN ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0