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German Borisovich Khan

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ObjectRoleStart dateEnd date
Alfa GroupAssociated entities--
Mikhail Maratovich Fridman Disqualified · Sanctioned entityAssociated individuals--
IDS Borjomi Beverages Co.N.V.Intelektuālā īpašuma tiesības--
Petr Olegovich Aven Disqualified · PEP · Sanctioned entityAssociated individuals--
Alfa Bank Belarus Disqualified · Sanctioned entityLīdzekļi--
PRIVATE JOINT STOCK COMPANY MIRGOROD MINERAL WATER PLANTLīdzekļi--
IDS BORJOMI EUROPE UAB Sanctioned entityLīdzekļi--
Alexey Viktorovich Kuzmichev Sanctioned entityAssociated individuals--
IDS Borjomi Georgia, A Georgian Branch of IDS Borjomi Beverages Co.N.V.Līdzekļi--
Alfa Bank Sanctioned entityAssociated entities--
ЕйБіЕйч Холдингз СА Sanctioned entityLīdzekļi--
Vladimir Putin Disqualified · Export controlled · PEP · Sanctioned entity · WantedAssociated individuals--
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