Statements: German Borisovich KHAN

Canonical ID: Q557317 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-41c169a2db902f5fe6dbc013a03608bd3d916dbe`	2024-08-14
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-7793-74`	2023-04-20
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-137656`	2023-04-20
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4489`	2023-04-20
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-52264`	2023-04-20
`Person:nationality`	il	eng	gb_hmt_sanctions	`gb-hmt-14617`	2023-07-15
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14617`	2023-07-15
`Person:nationality`	il	eng	us_ofac_sdn	`ofac-44292`	2023-08-11
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0666`	2024-05-09
`Person:nationality`	il	eng	gb_fcdo_sanctions	`gb-fcdo-rus0666`	2024-05-09
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-7793-74`	2023-04-20
`Person:nationality`	il		gb_coh_disqualified	`gb-coh-mqmtqwrrflmpz6sol8st7fgs8us`	2025-04-10

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