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Home › Search › German Borisovich KHAN Герман Борисович ХАН German Chan German Chan

German Borisovich KHAN Герман Борисович ХАН German Chan German Chan

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
ua
Nationality
UKR
Date of birth
1961-10-24T00:00:00.000Z
Place of birth
Kyiv
Role
(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group

Also known as

Aliases
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. · German Borisovich Khan · German Borisovich KHAN · German Borisovich KHAN Герман Борисович ХАН German Chan German Chan · German Borisovitj CHAN; German Chan; German Borisovich KHAN; Герман Борисович ХАН · German Borissovich Khan · German Han · Guerman Khan · Leading businessperson close to Vladimir Putin: one of the main shareholders of the Alfa Group. He has a significant shareholding in Rosvodokanal · Борисович · Герман · ХАН

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2025 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0666) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.