Statements: German Khan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKhan Germanua_nsdc_sanctionsua-nsdc-17602-han-german-borisovic
Person:nameХан Герман Борисовичukrua_nsdc_sanctionsua-nsdc-17602-han-german-borisovic
Person:nameGerman Borisovich KHANenggb_hmt_sanctionsgb-hmt-14617
Person:nameGerman KHANenggb_coh_disqualifiedgb-coh-mqmtqwrrflmpz6sol8st7fgs8us
Person:nameGerman Borisovich KHANengbe_fod_sanctionseu-fsf-eu-7793-74
Person:nameГерман Борисович ХАНrusbe_fod_sanctionseu-fsf-eu-7793-74
Person:nameGerman Chaneu_travel_banseu-tb-logical-137656
Person:nameГерман Борисович ХАНeu_travel_banseu-tb-logical-137656
Person:nameGerman Borisovich KHANeu_travel_banseu-tb-logical-137656
Person:nameGerman Borisovitj CHANeu_travel_banseu-tb-logical-137656
Person:nameГерман Борисович ХАНbe_fod_sanctionsbe-fod-5a839d26a26c9317a0e3667966628a140f6216c5
Person:nameGerman Borisovich KHANbe_fod_sanctionsbe-fod-5a839d26a26c9317a0e3667966628a140f6216c5
Person:nameGerman Chanbe_fod_sanctionsbe-fod-5a839d26a26c9317a0e3667966628a140f6216c5
Person:nameGerman Borisovich Khanengext_us_ofac_press_releasesQ557317
Person:nameGerman Khanengwd_oligarchsQ557317
LegalEntity:nameGerman Borisovich KHANlt_fiu_freezesltfiu-sanctioned-german-borisovich-khan
Person:nameGerman Borisovich KHANframc_fund_freezesmc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe
Person:nameGERMAN BORISOVICH KHANengus_sam_exclusionsusgsa-s4mrqm406
Person:nameГЕРМАН БОРИСОВИЧ ХАНext_ru_egrulru-inn-772321720079
Person:nameKhan German Borisovichengru_acf_bribetakersacf-197e4173ae9483e16bc11ba382d11e24ae4c4081
Person:nameGerman Borisovich KHANca_dfatd_sema_sanctionsca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c
Person:nameKHAN, German Borisovichus_trade_cslofac-44292
Person:nameGerman Borisovich KHANfrafr_tresor_gels_avoirfr-ga-4489
LegalEntity:nameGerman Borisovich KHANlv_fiu_sanctionslv-sanction-4a6b5a3ff827199a095b815dd6bc78d911d3a793
Person:nameجيرمان خانarawikidataQ557317
Person:name格尔曼·汗zhowikidataQ557317
Person:nameجرمن خانfaswikidataQ557317
Person:nameGerman ChanitawikidataQ557317
Person:nameGerman Borissowitsch ChandeuwikidataQ557317
Person:nameGerman KhanengwikidataQ557317
Person:nameХан Герман БорисовичukrwikidataQ557317
Person:nameՀերման ԽանhyewikidataQ557317
Person:nameגרמן חאןhebwikidataQ557317
Person:nameГерман Борисович ХанruswikidataQ557317
Person:nameဂျာမန် ခန်းmyawikidataQ557317
Person:nameГерман Борисович Ханrusus_ofac_sdnofac-44292
Person:nameGerman Borisovich Khanengus_ofac_sdnofac-44292
Person:nameGuerman KHANenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:nameGerman HANenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:nameGerman Borissovich KHANenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:nameGerman Borisovich KHANenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:nameГерман Борисович ХАНruseu_fsfeu-fsf-eu-7793-74
Person:nameGerman Borisovich KHANengeu_fsfeu-fsf-eu-7793-74
Person:nationalityilenggb_hmt_sanctionsgb-hmt-14617
Person:nationalityilenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:nationalityruch_seco_sanctionsch-seco-52264
Person:nationalityruframc_fund_freezesmc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe
Person:nationalityrueu_fsfeu-fsf-eu-7793-74
Person:nationalityrueu_travel_banseu-tb-logical-137656
Person:nationalityrube_fod_sanctionseu-fsf-eu-7793-74
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-4489
Person:nationalityilengus_ofac_sdnofac-44292
Person:nationalityilenggb_coh_disqualifiedgb-coh-mqmtqwrrflmpz6sol8st7fgs8us
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14617
Person:notesPersonnes associées: Vladimir Poutine, Mikhaïl Fridman, Petr Aven, Alexey Kuzmichev Entités associées: Alfa Group, Alfa Bank German Khan est un homme d’affaires russe qui entretient des relations étroites avec le président de la Fédération de Russie, Vladimir Poutine, à l’instar de ses partenaires commerciaux Mikhail Fridman, Petr Aven et Alexey Kuzmichev. En mars 2022, il a transféré ses participations dans ABH Holdings, qui contrôle une grande banque russe, Alfa Bank, à son partenaire commercial de longue date Andrei Kosogov (Andreï Kossogov). Ce transfert a cependant été déclaré nul et non avenu par la Banque nationale d’Ukraine. En outre, le transfert de ses participations dans A1, qui fait partie d’Alfa Group, est considéré comme fictif. Khan est également un actionnaire important de Rosvodokanal, une autre entreprise d’Alfa Group et l’un des principaux exploitants privés de services de distribution d’eau en Russie.Il a également été actionnaire de la société d’investissement LetterOne. Il a continué de gérer les actifs d’Alfa Group basés en Russie. Il est considéré comme l’une des personnes les plus influentes de Russie. Dans un échange de faveurs avec le président de la Fédération de Russie, Vladimir Poutine, il a obtenu un soutien politique à ses affaires et à ses profits financiers. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie, Vladimir Poutine, a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. La compagnie d’assurances AlfaStrakhovanie, qui fait partie du consortium Alfa Group, fournit des assurances pour les véhicules du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia), dont les unités opèrent dans les régions occupées d’Ukraine sous contrôle russe, ainsi que pour les véhicules des gardes du corps du président de la Fédération de Russie, Vladimir Poutine. AlfaStrakhovanie a également fourni des assurances à des entreprises telles que JSC Kalashnikov Concern et Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), dont les armes sont largement utilisées par l’armée russe en Ukraine, comme notamment lors des atrocités commises à Boutcha. D’autre part, X5 Retail Group, une autre société du consortium Alfa Group, coopère avec JSC Voentorg, une entité soumise à des mesures restrictives qui fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires, aux forces armées de la Fédération de Russie et dont la filiale vend des T-shirts avec le symbole militaire “Z” utilisé par les propagandistes russes pour promouvoir la guerre d’agression menée par la Russie contre l’Ukraine. German Khan est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il apporte également un soutien matériel ou financier aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’Ukraine, et tire avantage de ces décideurs.frafr_tresor_gels_avoirfr-ga-4489
Person:notesMember of Supervisory Board of the Alfa Group Consortium; member of the Board of Directors of ABH Holdings S.A.; and Chair of the Supervisory Board of A1 Investment Holding S. A.nz_russia_sanctionsnz-ru-ind-767-german-khan
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_fsfeu-fsf-eu-7793-74
Person:notesPersonnes associées : Vladimir Poutine, Mikhaïl Fridman, Petr Aven, Alexey Kuzmichev Entités associées : Alfa Group, Alfa Bankframc_fund_freezesmc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe
Person:notesRussian oligarch. Amid the war, he remains involved at the highest level in the system of Russian political corruption, in which capital is an instrument for acquiring political influence, and political influence is a condition for preserving capital. Participated in a meeting between Vladimir Putin and members of the Russian Union of Industrialists and Entrepreneurs on March 16, 2023, thereby expressing public support for the policy of the Russian authorities during the invasion of Ukraine.ru_acf_bribetakersacf-197e4173ae9483e16bc11ba382d11e24ae4c4081
Person:notesFunction: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Groupch_seco_sanctionsch-seco-52264
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0666
Person:notesAssociated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichev Associated entities: Alfa Group, Alfa Bankbe_fod_sanctionseu-fsf-eu-7793-74
Person:notesRussian businessmanengwikidataQ557317
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mqmtqwrrflmpz6sol8st7fgs8us
Person:notesCo-founder and former Member of Board of Directors, LetterOne Group; Former Supervisory Board Member of oil and gas company, Wintershall Dea AGau_dfat_sanctionsau-dfat-6875-german-borisovich-khan
Person:notesAssociated entities: Alfa Group, Alfa Bankch_seco_sanctionsch-seco-52264
Person:notesAssociated individuals: Vladimir Putin, Mikhail Fridman, Petr Aven, Alexey Kuzmichevch_seco_sanctionsch-seco-52264
Person:notes(Date of UN designation: 2022-03-15)be_fod_sanctionsbe-fod-5a839d26a26c9317a0e3667966628a140f6216c5
Person:notesGerman Khan is a Russian businessperson maintaining a close relationship with the President of the Russian Federation, Vladimir Putin, similarly to his business partners, Mikhail Fridman, Petr Aven and Alexey Kuzmichev. In March 2022, he transferred his shares in ABH Holdings, which controls a major Russian bank, Alfa Bank, to his long-time business partner Andrei Kosogov. This transfer was however declared by the National Bank of Ukraine to be null and void. Additionally, the transfer of his shares in A1, which is part of the Alfa Group, is considered fictitious. Khan also 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. He continued to manage the Russia-based assets of Alfa Group. He is believed to be one of the most influential persons in Russia. He exchanged favours with the President of the Russian Federation, Vladimir Putin, in return for political support to his business and financial gains. Moreover, he was among the leading Russian businesspersons who participated in the congress of the Russian Union of Industrialists and Entrepreneurs in March 2023, where the President of the Russian Federation, Vladimir Putin, gave a speech and urged billionaires to put “patriotism before profit”. The insurance company AlfaStrakhovanie, which is part of Alfa Group Consortium, provides insurance to the vehicles of the Federal Service of the National Guard of the Russian Federation (Rosgvardia), whose units operate in the occupied regions of Ukraine under Russian control, as well as the bodyguard vehicles of the President of the Russian Federation, Vladimir Putin. AlfaStrakhovanie has also provided insurance to companies such as the JSC Kalashnikov Concern and the Central Scientific-Research Institute for Precision Machine Engineering (TsNIITochMash), whose weapons are widely used by the Russian military in Ukraine, including during the atrocities in Bucha. Furthermore, X5 Retail Group, another company of Alfa Group Consortium, cooperates with JSC Voentorg, an entity subject to restrictive measures which provides catering and laundry services, as well as military uniforms, to the armed forces of the Russian Federation and whose subsidiary sells T-shirts bearing the “Z” military symbol used by Russian propagandists to promote Russia’s war of aggression against Ukraine. German Khan is therefore a leading businessperson operating in Russia and a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He also supports materially or financially and benefits from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of Ukraine.ch_seco_sanctionsch-seco-52264
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ557317
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:positionhomme d’affaires influent proche de Vladimir Poutine ; l’un des principaux actionnaires d’Alfa Groupframc_fund_freezesmc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe
Person:positionОдин з основних акціонерів групи «Альфа»ukrua_nsdc_sanctionsua-nsdc-17602-han-german-borisovic
Person:positionCo-founder and Member of Board of Directors, LetterOne Groupenggb_hmt_sanctionsgb-hmt-14617
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: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: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:positionL'un des principaux actionnaires d'Alfa Groupfrafr_tresor_gels_avoirfr-ga-4489
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:positionBusinessperson. One of the main shareholders of the Alfa Groupengbe_fod_sanctionseu-fsf-eu-7793-74
Person:positionCo-founder and Member of Board of Directors, LetterOne Groupenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:positionMember of Supervisory Board, DEA Deutsche Erdoel AGenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14617
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7793-74
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17602-han-german-borisovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-7793-74
Person:programIdUS-RUSHARengus_ofac_sdnofac-44292
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0666
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-767-german-khan
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52264
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6875-german-borisovich-khan
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-30ed2cee8f2a3640c669c75e37153e15fb4cf62c
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4489
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1690engext_us_ofac_press_releasesQ557317
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ557317
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-5a839d26a26c9317a0e3667966628a140f6216c5
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
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting