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Canonical ID: Q557317 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961-10-24 | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:birthDate | 1961 | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:birthPlace | Kyiv, UKRAINE | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:country | ua | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:firstName | Герман | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:firstName | German | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:id | 7836caadc352c609ba85094dc8e48adf566c5432 | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:lastName | KHAN | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:lastName | Chan | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:lastName | CHAN | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:lastName | ХАН | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:middleName | Borisovich | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:middleName | Borisovitj | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:middleName | Борисович | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:name | German Borisovitj CHAN | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:name | German Borisovich KHAN | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:name | Герман Борисович ХАН | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:name | German Chan | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:notes | ABH 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 Bank | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:position | 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 private operators of water utilities in Russia. He was also a shareholder of the LetterOne investment firm. | eu_travel_bans | eu-tb-logical-137656 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-137656 | ||||