German Borisovich KHAN
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 15.03.2022 |
Vardai/Pavadinimai (6)
| Pavardė/Vardas | KHAN |
|---|---|
| Vardas/Pavadinimas | German |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | German Borisovich KHAN |
| Tipas | Vardas |
| Apibūdinimas | (1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group |
| Pavardė/Vardas | Khan |
|---|---|
| Vardas/Pavadinimas | Guerman |
| Visas vardas/Pavadinimas | Guerman Khan |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group |
| Pavardė/Vardas | Khan |
|---|---|
| Vardas/Pavadinimas | German |
| Antrasis vardas/Vardas | Borissovich |
| Visas vardas/Pavadinimas | German Borissovich Khan |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group |
| Pavardė/Vardas | Han |
|---|---|
| Vardas/Pavadinimas | German |
| Visas vardas/Pavadinimas | German Han |
| Tipas | Žodžio variacija |
| Apibūdinimas | (1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group |
| Visas vardas/Pavadinimas | Герман Бориссович ХАН |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Visas vardas/Pavadinimas | Герман Борисович ХАН |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Izraelis |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Kyiv |
| Šalis | Ukraina |
Pateisinimas (1)
| German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Įrašų nėra
Atkurta: 29.04.2025. 23:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.