Statements: German Borisovich KHAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1961-10-24eu_travel_banseu-tb-logical-137656
Person:birthDate1961eu_travel_banseu-tb-logical-137656
Person:birthPlaceKyiv, UKRAINEeu_travel_banseu-tb-logical-137656
Person:countryuaeu_travel_banseu-tb-logical-137656
Person:firstNameGermaneu_travel_banseu-tb-logical-137656
Person:firstNameГерманeu_travel_banseu-tb-logical-137656
Person:gendermaleeu_travel_banseu-tb-logical-137656
Person:id8b363d695d673559031da208306399c03fb60340eu_travel_banseu-tb-logical-137656
Person:lastNameCHANeu_travel_banseu-tb-logical-137656
Person:lastNameХАНeu_travel_banseu-tb-logical-137656
Person:lastNameKHANeu_travel_banseu-tb-logical-137656
Person:lastNameChaneu_travel_banseu-tb-logical-137656
Person:middleNameBorisovicheu_travel_banseu-tb-logical-137656
Person:middleNameБорисовичeu_travel_banseu-tb-logical-137656
Person:middleNameBorisovitjeu_travel_banseu-tb-logical-137656
Person:nameGerman Borisovich KHANeu_travel_banseu-tb-logical-137656
Person:nameГерман Борисович ХАНeu_travel_banseu-tb-logical-137656
Person:nameGerman Chaneu_travel_banseu-tb-logical-137656
Person:nameGerman Borisovitj CHANeu_travel_banseu-tb-logical-137656
Person:nationalityrueu_travel_banseu-tb-logical-137656
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_travel_banseu-tb-logical-137656
Person:positionBusinessperson. 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.eu_travel_banseu-tb-logical-137656
Person:topicssanctioneu_travel_banseu-tb-logical-137656
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