Statements: German Borisovich Khan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44292engus_ofac_sdnofac-44292
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MQMtqwRRfLMPZ6SoL8ST7fGS8usenggb_coh_disqualifiedgb-coh-mqmtqwrrflmpz6sol8st7fgs8us
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4489frafr_tresor_gels_avoirfr-ga-4489
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ557317
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