{"raw_record_id":"9259297c-c87f-42f8-8c18-09a7ba1d8c80","external_id":"RUS0666","record_hash":"fff9efd2a2911cbdac5d0ab856d76577d05d4572c7ef4d39409520fb19d4487a","raw_record":{"Names":{"Name":[{"Name1":"German","Name2":"Borisovich","Name6":"KHAN","NameType":"Primary Name"},{"Name1":"German","Name6":"HAN","NameType":"Primary Name Variation"},{"Name1":"German","Name2":"Borissovich","Name6":"KHAN","NameType":"Primary Name Variation"},{"Name1":"Guerman","Name6":"KHAN","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0666","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14617","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Герман Борисович ХАН"},{"NameNonLatinScript":"Герман Бориссович ХАН"}]},"DateDesignated":"15/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"24/10/1961"},"Genders":{"Gender":"Male"},"Positions":{"Position":["Co-founder and Member of Board of Directors, LetterOne Group","Member of Supervisory Board, DEA Deutsche Erdoel AG"]},"BirthDetails":{"Location":{"TownOfBirth":"Kyiv","CountryOfBirth":"Ukraine"}},"Nationalities":{"Nationality":["Russia","Israel"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}