Statements: German Borisovich Khan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-5a839d26a26c9317a0e3667966628a140f6216c5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4489fr_tresor_gels_avoirfr-ga-4489
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MQMtqwRRfLMPZ6SoL8ST7fGS8usgb_coh_disqualifiedgb-coh-mqmtqwrrflmpz6sol8st7fgs8us
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0695eu_journal_sanctionseu-oj-307cde9c4554f5178eede62a08c3b055f0e2ac78
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44292us_ofac_sdnofac-44292
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ557317
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1690ext_us_ofac_press_releasesofac-pr-aa8cac1374e5b3c36fb981c22c87b989efc670d1
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OpenSanctions · Supreme Data on Supreme Leaders
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Raw data: German Borisovich Khan - OpenSanctions