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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q557317 | Person:alias | ХАН Герман Борисович | rus | ch_seco_sanctions | ch-seco-52264 | ||||
| Q557317 | Person:birthCountry | ua | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:birthDate | 1961-10-24 | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:birthPlace | Kyiv, Ukraine | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:createdAt | 2022-03-16 | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:fatherName | Борисович | rus | ch_seco_sanctions | ch-seco-52264 | ||||
| Q557317 | Person:fatherName | Borisovich | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:firstName | German | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:firstName | Герман | rus | ch_seco_sanctions | ch-seco-52264 | ||||
| Q557317 | Person:gender | male | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:id | 52336b65c12ee1be170d8cd49923826967d660f2 | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:lastName | Khan | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:lastName | ХАН | rus | ch_seco_sanctions | ch-seco-52264 | ||||
| Q557317 | Person:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:name | Khan German Borisovich | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:nationality | ru | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:notes | Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:notes | Function: Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Group | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:notes | Associated entities: Alfa Group, Alfa Bank | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:notes | German Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation Vladimir Putin, similarly to his business partners, Mikhail Fridman and Petr Aven. For many years, he had been one of the main shareholders of the ABH Financial Limited, which includes a major Russian bank, Alfa Bank. He was also a shareholder of the LetterOne investment firm. In 2022, facing Western sanctions against him, he transferred the ownership of his shares in ABH Financial Limited and LetterOne to his long-time business partner Andrei Kosogov. He continued to manage the Russia-based assets of these companies. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation Vladimir Putin in return for political support to his business and financial gains. Vladimir Putin rewarded Alfa Group Consortium’s loyalty to the Russian authorities by providing political help to Alfa Group Consortium’s foreign investment plans. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in Mar 2023, where the President of the Russian Federation Vladimir Putin gave a speech and urged billionaires to put “patriotism before profit”. | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:notes | The insurance company AlfaStrakhovanie, subsidiary of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation Vladimir Putin. Furthermore, X5 Retail Group, another subsidiary of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. He has therefore been actively supporting materially or financially and benefitting from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine. He is also a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-52264 | |||||
| Q557317 | Person:topics | sanction | ch_seco_sanctions | ch-seco-52264 | |||||