Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GERMAN BORISOVICH KHAN · German Borisovich KHAN · German Borisovich Khan · German Borisovitj CHAN · German Borissovich KHAN · | [sources] | |||
Other name | German Borisovich Khan · German Borisovitj Chan · German Borissovich Khan · German Borissovitch Khan · German Chan · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kiev : UKRAINE · Kiev, ex-URSS · Kyiv · Kyiv Ukraine · Kyiv, UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Israel · Russia · Soviet Union · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Israel · Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | GERMAN BORISOVICH · German · German Borisovich · German Borisovich · Guerman · | [sources] | |||
INN | 772321720079 | [sources] | |||
Last name | CHAN · Chan · HAN · Han · KHAN · | [sources] | |||
Middle name | Borisovich · Borisovitj · Борисович | [sources] | |||
Patronymic | Borisovich · БОРИСОВИЧ · Борисович | [sources] | |||
Registration number | F9Z3AEBC4MX6 | [sources] | |||
Second name | Borisovich · Borissovich | [sources] | |||
Wikidata ID | Q557317 | [sources] | |||
Position | Businessperson. One of the main shareholders of the Alfa Group · Businessperson. One of the main shareholders of the Alfa Group. Former shareholder of the Letter One investment firm. Shareholder of inter alia Rosvodokanal, a water utility in Russia. · Co-founder and Member of Board of Directors, LetterOne Group · Homme d'affaires influent proche du président de la Fédération de Russie Vladimir Poutine · Homme d’affaires influent proche du président de la Fédération de Russie Vladimir Poutine. L’un des principaux actionnaires d'Alfa Group. · | [sources] | |||
Education | National University of Science and Technology | [sources] | |||
Address | MOSCOW, RUS · Moscow · Україна, м. Київ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-772321720079
· acf-197e4173ae9483e16bc11ba382d11e24ae4c4081
· au-dfat-6875-german-borisovich-khan
· nz-ru-ind-767-german-khan
· gb-fcdo-rus0666
· mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe
· eu-fsf-eu-7793-74
· nz-ru-ind-778
· eu-tb-logical-137656
· ua-nsdc-17602-han-german-borisovic
· ca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c
· ltfiu-sanctioned-german-borisovich-khan
· ca-sema-1-part-1-738-ru-german-borisovich-khan
· fr-ga-4489
· ofac-44292
· ca-sema-russia-1-738
· usgsa-s4mrqm406
· ch-seco-52264
· ca-sema-1-738-ru-german-borisovich-khan
· NK-EmxWgKYEgqnP5vP9Q6higW
· ua-nazk-person-359
· gb-hmt-14617
· rupep-person-16644
· ua-nabc-person-359-khan-german-borisovich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Linked from | ||||
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Subject | Role | Start date | End date | |
UAB „IDS Borjomi Europe“ | - | - | - |