KnowSanctions
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Anzhelika Khan

Sanctioned
Angelika Khan
Type
person
Subtype
Country
United Kingdom
Date of birth
23/06/1971
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1359
Asset freezeDirector disqualificationPort banServices banShipping sanction
2022-04-21activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Анжелика ХанOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1359
    SHA-256
    33ade079c5dfbcc06fa473970c95a9872a824818ddaaba8d8ea0be061e3bf7e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Angelika KhanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1359
    SHA-256
    33ade079c5dfbcc06fa473970c95a9872a824818ddaaba8d8ea0be061e3bf7e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anzhelika KhanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1359
    SHA-256
    33ade079c5dfbcc06fa473970c95a9872a824818ddaaba8d8ea0be061e3bf7e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15310OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1359
    SHA-256
    33ade079c5dfbcc06fa473970c95a9872a824818ddaaba8d8ea0be061e3bf7e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1359UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1359
    SHA-256
    33ade079c5dfbcc06fa473970c95a9872a824818ddaaba8d8ea0be061e3bf7e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 23/06/1971Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    UKSL ↗
    Record provenance
    ID
    RUS1359
    SHA-256
    33ade079c5dfbcc06fa473970c95a9872a824818ddaaba8d8ea0be061e3bf7e9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)