Statements: German Khan

Canonical ID: Q557317 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	German Chan	ces	be_fod_sanctions	`eu-fsf-eu-7793-74`	2025-12-01
`Person:alias`	German Borisovitj CHAN	swe	be_fod_sanctions	`eu-fsf-eu-7793-74`	2025-12-01
`Person:birthDate`	1961-10-24		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-20
`Person:birthDate`	1961-10-24		be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-20
`Person:birthPlace`	Kyiv		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:birthPlace`	Kyiv, UKRAINE		be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-07-27
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-20
`Person:country`	ua		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:firstName`	Герман	rus	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:firstName`	Герман		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:firstName`	German		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:firstName`	German	ces	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:gender`	male		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-20
`Person:id`	1c0fb93e2a4ccfc28f7a945583b2a36b3e9e68df		be_fod_sanctions	`eu-fsf-eu-7793-74`	2025-12-01
`Person:id`	051df327b72af79e1b90090cf35ef2a0a331c7bc		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:lastName`	CHAN	swe	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:lastName`	ХАН	rus	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:lastName`	KHAN	eng	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:lastName`	Chan	ces	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:lastName`	ХАН		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:lastName`	Chan		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:lastName`	KHAN		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:middleName`	Borisovich	eng	be_fod_sanctions	`eu-fsf-eu-7793-74`	2024-10-11
`Person:middleName`	Borisovitj	swe	be_fod_sanctions	`eu-fsf-eu-7793-74`	2024-10-11
`Person:middleName`	Борисович	rus	be_fod_sanctions	`eu-fsf-eu-7793-74`	2024-10-11
`Person:middleName`	Borisovich		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:middleName`	Борисович		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-7793-74`	2025-05-13
`Person:name`	Герман Борисович ХАН		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:name`	Герман Борисович ХАН	rus	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:name`	German Borisovich KHAN		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:name`	German Chan		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:name`	German Borisovich KHAN	eng	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-20
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-20
`Person:notes`	(Date of UN designation: 2022-03-15)		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:notes`	Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bank		be_fod_sanctions	`eu-fsf-eu-7793-74`	2024-03-28
`Person:position`	Businessperson. One of the main shareholders of the Alfa Group	eng	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-12-06
`Person:position`	Leading businessperson close to Vladimir Putin: one of the main shareholders of the Alfa Group. He has a significant shareholding in Rosvodokanal, another Alfa Group company and one of the leading private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm.		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7793-74`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-5a839d26a26c9317a0e3667966628a140f6216c5`	2025-12-01

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