{"id":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","canonicalName":"German Han","primaryCountryId":"RU","dateOfBirth":"24/10/1961","placeOfBirth":"Kyiv, Ukraine","nationality":"RU","position":"(1) Member of Supervisory Board, DEA Deutsche Erdoel AG (2) Co-founder and Member of Board of Directors, LetterOne Group","createdAt":"2026-08-07T19:35:53.341Z","updatedAt":"2026-09-13T15:05:35.992Z","aliases":[{"id":"fa3931d2-c20b-4855-a3ca-4b16e883e66e","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","name":"German Han","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:53.344Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f6c3d343-cc84-4dda-b958-0b8f9baa1f14","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","name":"German Borisovich KHAN","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:53.348Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"265017c4-ef4b-40b8-aac2-2840626220a7","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","name":"German Borissovich Khan","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:53.352Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"e6474109-1ab4-48c3-ade9-d0dfa2ab36e4","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","name":"Guerman Khan","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:53.356Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4154aaca-6793-49f2-a233-f9416bb53530","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","name":"German HAN","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:35.981Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"ca268e8d-ea7f-42e7-95b7-8884728b7cf3","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","name":"German Borissovich KHAN","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:35.983Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"988b0638-f879-4bc4-8193-49f01de3dece","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","name":"Guerman KHAN","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:35.985Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"e1a84e39-c65f-4dd7-917c-2cb79aea7a63","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","name":"Герман Борисович ХАН","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:35.987Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"477c5c0a-a424-4c0d-b73d-beede8172355","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","name":"Герман Бориссович ХАН","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:35.990Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"c4fb680d-07e7-4133-ad55-891413c18cea","personId":"6811a0e4-e7c6-438f-9f64-d9176ddd8a8b","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:35:53.362Z","lastSeenAt":"2026-10-19T05:01:47.681Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14617","fetchedAt":"2026-10-19T05:01:47.681Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14617","fetchedAt":"2026-10-08T15:05:28.335Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}