Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | German Borisovich KHAN · German Borisovich Khan · German Borisovitj CHAN · German Borissowitsch Chan · German Chan · 16 more... | [sources] | |||
Other name | German Borisovich Khan · German Borisovitj Chan · German Borissovich Khan · German Chan · German Han · 12 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kiev · Kyiv · Kyiv, UKRAINE · Kyiv, USSR · Kyiv, Ukraine · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Russia · Soviet Union · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | German · German Borisovich · German Borisovich · Guerman · ГЕРМАН · 1 more... | [sources] | |||
INN | 772321720079 | [sources] | |||
Keywords | Керівництво комерційних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | CHAN · Chan · Han · KHAN · Khan · 2 more... | [sources] | |||
Patronymic | Borisovich · БОРИСОВИЧ · Борисович | [sources] | |||
Second name | Borisovich · Borissovich | [sources] | |||
Wikidata ID | Q557317 | [sources] | |||
Position | Businessperson. One of the main shareholders of the Alfa Group · L’un des principaux actionnaires d’Alfa Group. · Member of Supervisory Board, DEA Deutsche Erdoel AG · Member of Supervisory Board, DEA Deutsche Erdoel AG. Cofounder and Member of Board of Directors, LetterOne Group · homme d’affaires influent proche du président de la Fédération de Russie Vladimir Poutine · 3 more... | [sources] | |||
Education | National University of Science and Technology | [sources] | |||
Address | Moscow · Україна, м. Київ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-person-359
· rupep-person-16644
· ru-inn-772321720079
· ua-nabc-person-359-khan-german-borisovich
· ca-sema-russia-1-738
· nz-ru-ind-778
· eu-tb-logical-137656
· eu-fsf-eu-7793-74
· ltfiu-sanctioned-german-borisovich-khan
· ca-sema-1-738-ru-german-borisovich-khan
· NK-EmxWgKYEgqnP5vP9Q6higW
· gb-hmt-14617
· ch-seco-52264
· acf-197e4173ae9483e16bc11ba382d11e24ae4c4081
· ofac-44292
· ua-nsdc-17602-han-german-borisovic
· fr-ga-4489
· nz-ru-ind-767-german-khan
· au-dfat-6875-german-borisovich-khan
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Moscow | Russia |
Linked from | ||||
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Subject | Role | Start date | End date | |
UAB „IDS Borjomi Europe“ | - | - | - |