Statements: German Borisovich 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:gender`	male	eng	us_ofac_sdn	`ofac-44292`	2023-08-11
`Person:gender`	male		ru_acf_bribetakers	`acf-197e4173ae9483e16bc11ba382d11e24ae4c4081`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14617`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137656`	2023-04-20
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4489`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52264`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-7793-74`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q557317`	2023-07-18
`Person:id`	d8c86709578032ccaf3d018b3ba8c29fa83c13ec		ch_seco_sanctions	`ch-seco-52264`	2025-05-15
`LegalEntity:id`	941a7d23d7d61a5d178f8f382d68bc46e19e1840		lv_fiu_sanctions	`lv-sanction-4a6b5a3ff827199a095b815dd6bc78d911d3a793`	2025-08-07
`Person:id`	d51facd0906f39442002ca2e4e8e5f84e5724632	eng	gb_hmt_sanctions	`gb-hmt-14617`	2025-07-28
`Person:id`	d3b641c1da9c73c0fba9114ec58453aac3c8b963	eng	us_ofac_sdn	`ofac-44292`	2025-06-02
`Person:id`	0cbcef85704a29b443aa069a6756ef8f09c3b7ef	eng	gb_hmt_sanctions	`gb-hmt-14617`	2025-07-28
`Person:id`	5dd8d4bcc872f67ced57a283416694fd2be8f29e		ca_dfatd_sema_sanctions	`ca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c`	2025-07-28
`Person:id`	cb156f7bb9e7e315327c4dcb967dfee2b3e9388b		us_trade_csl	`ofac-44292`	2024-05-07
`Person:id`	9015e90ab83392ad77e2961b787f2238010388c7	eng	gb_hmt_sanctions	`gb-hmt-14617`	2025-07-28
`Person:id`	a4eaa1ffcdea890585a91796c69591c7a3e9058e		wikidata	`Q557317`	2025-04-03
`Person:id`	9dcb6d389cd90212538900c42fe2396b529e60ef	eng	gb_fcdo_sanctions	`gb-fcdo-rus0666`	2025-05-21
`Person:id`	7c5a977eb230b7b03080a78ae39a35859f0dd782	eng	gb_hmt_sanctions	`gb-hmt-14617`	2025-07-28
`Person:id`	fda6909306bcb406a56dfab5fcf454b69742c461	eng	us_sam_exclusions	`usgsa-s4mrqm406`	2025-02-23
`Person:id`	9ea12c5d9aedd41602435f0936b5e099692a05b4		eu_fsf	`eu-fsf-eu-7793-74`	2025-05-16
`LegalEntity:id`	d037decd1b0ad4a0981d7b7f5327f375a71fec40		lt_fiu_freezes	`ltfiu-sanctioned-german-borisovich-khan`	2023-12-18
`Person:id`	887cd193ac14f9a01f143059ea267aba44c09a63	fra	fr_tresor_gels_avoir	`fr-ga-4489`	2025-05-30
`Person:id`	40174e62a2aa10f612cec203257f8c4ca56643e9		au_dfat_sanctions	`au-dfat-6875-german-borisovich-khan`	2025-09-03
`Person:id`	6146d6de59ce12b7e3087b9f00b1d10544860193		wd_oligarchs	`Q557317`	2024-06-20
`Person:id`	4f41e7bfbc318a9dd038717b1b69448270f3ac29	eng	gb_coh_disqualified	`gb-coh-mqmtqwrrflmpz6sol8st7fgs8us`	2025-06-12
`Person:id`	82d2c15eebe15b8861ca57a029028f21587a693c		nz_russia_sanctions	`nz-ru-ind-767-german-khan`	2025-05-22
`Person:id`	7b06e39dbc674d720354e8c324edc964906e5cce		ext_ru_egrul	`ru-inn-772321720079`	2025-07-21
`Person:id`	cb515c2e81b8731fd32399ac4590e64f41e0d391		ru_acf_bribetakers	`acf-197e4173ae9483e16bc11ba382d11e24ae4c4081`	2024-02-27
`Person:id`	f78c1f0f9061e3e06e5685e4f823c4f261fe407f		wd_curated	`Q557317`	2024-04-08
`Person:id`	6ecce4e7260fd3561f0a89d3710752e73504a12f		ua_nsdc_sanctions	`ua-nsdc-17602-han-german-borisovic`	2025-05-28
`Person:id`	5d663d9791d1209d820cba862a6323f98699904d		ru_billionaires_2021	`Q557317`	2022-01-01
`Person:id`	06a98616cfa98df54146d120bae5384ce91b52ee	fra	mc_fund_freezes	`mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe`	2025-03-20
`Person:id`	7836caadc352c609ba85094dc8e48adf566c5432		eu_travel_bans	`eu-tb-logical-137656`	2025-05-27
`Person:id`	608e7a656b67a51e9b6991d836b260132789489e		be_fod_sanctions	`eu-fsf-eu-7793-74`	2025-05-16
`Person:innCode`	772321720079		ua_nsdc_sanctions	`ua-nsdc-17602-han-german-borisovic`	2023-04-20
`Person:innCode`	772321720079		ext_ru_egrul	`ru-inn-772321720079`	2025-07-21
`Person:lastName`	Khan		ch_seco_sanctions	`ch-seco-52264`	2023-04-20
`Person:lastName`	ХАН	rus	ch_seco_sanctions	`ch-seco-52264`	2023-11-02
`Person:lastName`	KHAN	eng	gb_coh_disqualified	`gb-coh-mqmtqwrrflmpz6sol8st7fgs8us`	2025-04-10
`Person:lastName`	ХАН	rus	eu_fsf	`eu-fsf-eu-7793-74`	2023-04-21
`Person:lastName`	HAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0666`	2024-05-09
`Person:lastName`	KHAN	eng	gb_hmt_sanctions	`gb-hmt-14617`	2023-04-20
`Person:lastName`	Chan		eu_travel_bans	`eu-tb-logical-137656`	2023-09-04
`Person:lastName`	KHAN		ca_dfatd_sema_sanctions	`ca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c`	2024-08-06
`Person:lastName`	KHAN	fra	mc_fund_freezes	`mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe`	2024-08-14
`Person:lastName`	ХАН		eu_travel_bans	`eu-tb-logical-137656`	2023-09-04
`Person:lastName`	KHAN	eng	nz_russia_sanctions	`nz-ru-ind-767-german-khan`	2024-03-21
`Person:lastName`	Khan	eng	gb_hmt_sanctions	`gb-hmt-14617`	2023-04-20
`Person:lastName`	KHAN	fra	fr_tresor_gels_avoir	`fr-ga-4489`	2023-04-20
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mrqm406`	2024-06-14
`Person:lastName`	Khan	eng	us_ofac_sdn	`ofac-44292`	2023-08-11
`Person:lastName`	Han	eng	gb_hmt_sanctions	`gb-hmt-14617`	2023-04-20
`Person:lastName`	Chan	ces	eu_fsf	`eu-fsf-eu-7793-74`	2023-04-21
`Person:lastName`	KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0666`	2024-05-09
`Person:lastName`	KHAN	eng	eu_fsf	`eu-fsf-eu-7793-74`	2023-04-21
`Person:lastName`	ХАН	rus	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:lastName`	CHAN		eu_travel_bans	`eu-tb-logical-137656`	2023-09-04
`Person:lastName`	KHAN		eu_travel_bans	`eu-tb-logical-137656`	2023-09-04
`Person:lastName`	KHAN	eng	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:lastName`	Хан	rus	us_ofac_sdn	`ofac-44292`	2023-08-11
`Person:lastName`	Chan	ces	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:lastName`	CHAN	swe	be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-24
`Person:lastName`	ХАН		ext_ru_egrul	`ru-inn-772321720079`	2025-07-21
`Person:middleName`	Borisovich	eng	eu_fsf	`eu-fsf-eu-7793-74`	2024-10-11
`Person:middleName`	Borisovich	eng	us_ofac_sdn	`ofac-44292`	2024-10-11
`Person:middleName`	Борисович	rus	eu_fsf	`eu-fsf-eu-7793-74`	2024-10-11
`Person:middleName`	Borisovich	eng	nz_russia_sanctions	`nz-ru-ind-767-german-khan`	2024-10-11
`Person:middleName`	Борисович	rus	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	us_ofac_sdn	`ofac-44292`	2024-10-11
`Person:middleName`	Borisovitj		eu_travel_bans	`eu-tb-logical-137656`	2024-10-11
`Person:middleName`	Борисович		eu_travel_bans	`eu-tb-logical-137656`	2024-10-11
`Person:middleName`	Borisovich		eu_travel_bans	`eu-tb-logical-137656`	2024-10-11
`Person:middleName`	Borisovich	eng	be_fod_sanctions	`eu-fsf-eu-7793-74`	2024-10-11
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7793-74`	2025-05-13
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-7793-74`	2025-05-13
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-52264`	2025-04-23
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14617`	2024-10-14
`Person:name`	ГЕРМАН БОРИСОВИЧ ХАН		ext_ru_egrul	`ru-inn-772321720079`	2025-07-21
`Person:name`	German Borisovich KHAN		ca_dfatd_sema_sanctions	`ca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c`	2024-08-06
`Person:name`	KHAN, German Borisovich		us_trade_csl	`ofac-44292`	2024-05-07
`Person:name`	German Borisovich KHAN	fra	fr_tresor_gels_avoir	`fr-ga-4489`	2023-04-20
`Person:name`	German Borisovich KHAN	eng	gb_hmt_sanctions	`gb-hmt-14617`	2023-04-20
`LegalEntity:name`	German Borisovich KHAN		lv_fiu_sanctions	`lv-sanction-4a6b5a3ff827199a095b815dd6bc78d911d3a793`	2025-08-07
`Person:name`	German Borisovich Khan	eng	us_ofac_sdn	`ofac-44292`	2023-08-11
`Person:name`	Герман Борисович Хан	rus	us_ofac_sdn	`ofac-44292`	2023-08-11
`Person:name`	German Borisovich KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0666`	2024-05-09
`Person:name`	German Borissovich KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0666`	2024-05-09
`Person:name`	Guerman KHAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0666`	2024-05-09
`Person:name`	German HAN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0666`	2024-05-09
`Person:name`	Герман Борисович ХАН	rus	eu_fsf	`eu-fsf-eu-7793-74`	2023-04-21
`Person:name`	German Chan	ces	eu_fsf	`eu-fsf-eu-7793-74`	2023-04-21
`Person:name`	German Borisovich KHAN	eng	eu_fsf	`eu-fsf-eu-7793-74`	2023-04-20
`LegalEntity:name`	German Borisovich KHAN		lt_fiu_freezes	`ltfiu-sanctioned-german-borisovich-khan`	2023-12-18
`Person:name`	German Borisovich KHAN		au_dfat_sanctions	`au-dfat-6875-german-borisovich-khan`	2022-04-27
`Person:name`	Khan German Borisovich		ch_seco_sanctions	`ch-seco-52264`	2023-06-18
`Person:name`	German Borisovich KHAN	fra	mc_fund_freezes	`mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe`	2024-08-14

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