German Borissovich Khan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Leading 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 pri |
| - | Personnes 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 |
| - | Personnes associées: Vladimir Poutine,Mikhaïl Fridman, Piotr Aven, Alexey Kuzmichev.Entités associées: Alfa Group, Alfa Bank. German Khan est l'un des principaux actionnaires du conglomérat Alfa Group |
| - | Personnes 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 étro |
| - | Personnes 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 é |
| - | Personnes 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 étro |
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| - | 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 o |
| - | (UK Sanctions List Ref):RUS0666 (UK Statement of Reasons):German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government |
| - | (UK Sanctions List Ref):RUS0666. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):German Borisov |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Leading businessperson close to Vladimir Putin. One of the main shareholders of the Alfa Group Associa |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Grou |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: leading businessperson close to Vladimir Putin; one of the main shareholders of the Alfa Group Associa |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: leading businessperson close to Vladimir Putin; one of the main shareholders of |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene German Borissovich Khan sanciones internacionales?
Sí, German Borissovich Khan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de German Borissovich Khan?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre German Borissovich Khan:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |