Statements: German Borisovich Khan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasGerman Chaneu_fsfeu-fsf-eu-7793-74
Person:birthDate1961eu_fsfeu-fsf-eu-7793-74
Person:birthDate1961-10-24eu_fsfeu-fsf-eu-7793-74
Person:birthPlaceKyiv, UKRAINEeu_fsfeu-fsf-eu-7793-74
Person:countryuaeu_fsfeu-fsf-eu-7793-74
Person:firstNameGermanengeu_fsfeu-fsf-eu-7793-74
Person:firstNameGermanslkeu_fsfeu-fsf-eu-7793-74
Person:firstNameGermanceseu_fsfeu-fsf-eu-7793-74
Person:firstNameГерманruseu_fsfeu-fsf-eu-7793-74
Person:gendermaleeu_fsfeu-fsf-eu-7793-74
Person:id57b45bd719f04673a00008275205a85b34f0d6cdeu_fsfeu-fsf-eu-7793-74
Person:lastNameKHANengeu_fsfeu-fsf-eu-7793-74
Person:lastNameХАНruseu_fsfeu-fsf-eu-7793-74
Person:lastNameChanslkeu_fsfeu-fsf-eu-7793-74
Person:lastNameChanceseu_fsfeu-fsf-eu-7793-74
Person:middleNameБорисовичruseu_fsfeu-fsf-eu-7793-74
Person:middleNameBorisovichengeu_fsfeu-fsf-eu-7793-74
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-7793-74
Person:nameGerman Borisovich KHANeu_fsfeu-fsf-eu-7793-74
Person:nameГерман Борисович ХАНeu_fsfeu-fsf-eu-7793-74
Person:nationalityrueu_fsfeu-fsf-eu-7793-74
Person:notesABH Holdings controls Alfa Bank. In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declared null and void. Associated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bankeu_fsfeu-fsf-eu-7793-74
Person:positionLeading 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.engeu_fsfeu-fsf-eu-7793-74
Person:programIdEU-UKReu_fsfeu-fsf-eu-7793-74
Person:topicssanctioneu_fsfeu-fsf-eu-7793-74
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