Statements: German Khan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionHomme d'affaires influent proche du président de la Fédération de Russie Vladimir Poutinefrafr_tresor_gels_avoirfr-ga-4489
Person:positionMember of Supervisory Board, DEA Deutsche Erdoel AGenggb_hmt_sanctionsgb-hmt-14617
Person:positionL'un des principaux actionnaires d'Alfa Groupfrafr_tresor_gels_avoirfr-ga-4489
Person:positionMember of Supervisory Board, DEA Deutsche Erdoel AGenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:positionBusinessperson. One of the main shareholders of the Alfa Groupengbe_fod_sanctionseu-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.be_fod_sanctionsbe-fod-5a839d26a26c9317a0e3667966628a140f6216c5
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.eu_travel_banseu-tb-logical-137656
Person:positionCo-founder and Member of Board of Directors, LetterOne Groupenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:positionОдин з основних акціонерів групи «Альфа»ukrua_nsdc_sanctionsua-nsdc-17602-han-german-borisovic
Person:positionhomme d’affaires influent proche de Vladimir Poutine ; l’un des principaux actionnaires d’Alfa Groupframc_fund_freezesmc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe
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:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c
Person:programIdEU-UKReu_fsfeu-fsf-eu-7793-74
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-767-german-khan
Person:programIdUS-RUSHARengus_ofac_sdnofac-44292
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14617
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6875-german-borisovich-khan
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52264
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4489
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7793-74
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17602-han-german-borisovic
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4489fr_tresor_gels_avoirfr-ga-4489
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-5a839d26a26c9317a0e3667966628a140f6216c5
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MQMtqwRRfLMPZ6SoL8ST7fGS8usgb_coh_disqualifiedgb-coh-mqmtqwrrflmpz6sol8st7fgs8us
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ557317
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44292us_ofac_sdnofac-44292
Person:topicssanctionus_ofac_sdnofac-44292
Person:topicspoiru_billionaires_2021Q557317
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c
Person:topicssanctionbe_fod_sanctionsbe-fod-5a839d26a26c9317a0e3667966628a140f6216c5
Person:topicssanctionmc_fund_freezesmc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe
Person:topicsrole.oligarchwd_oligarchsQ557317
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm406
Person:topicspoiwd_curatedQ557317
Person:topicssanctioneu_fsfeu-fsf-eu-7793-74
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-767-german-khan
Person:topicssanctionau_dfat_sanctionsau-dfat-6875-german-borisovich-khan
Person:topicssanctionus_trade_cslofac-44292
Person:topicssanctionch_seco_sanctionsch-seco-52264
Person:topicssanctioneu_travel_banseu-tb-logical-137656
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7793-74
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0666
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4489
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17602-han-german-borisovic
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-mqmtqwrrflmpz6sol8st7fgs8us
Person:topicspoiru_acf_bribetakersacf-197e4173ae9483e16bc11ba382d11e24ae4c4081
Person:topicsrole.oligarchru_acf_bribetakersacf-197e4173ae9483e16bc11ba382d11e24ae4c4081
Person:uniqueEntityIdF9Z3AEBC4MX6engus_sam_exclusionsusgsa-s4mrqm406
Person:wikidataIdQ557317wikidataQ557317
Person:wikidataIdQ557317wd_curatedQ557317
Person:wikidataIdQ557317ru_billionaires_2021Q557317
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