German Borisovich KHAN

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6875	2026-07-23	Unknown source ↗
CA · 1, Part 1:738:german borisovich khan	—	Unknown source ↗
OFAC · 44292	2026-07-30	U.S. Treasury OFAC ↗
UK · 14617	—	UK OFSI ↗

AU · entry 6875

list version published 2026-07-23

Recorded name	Kind
German Borisovich KHAN	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 22578",
    "Place of Birth: Kyiv, Ukraine",
    "Additional Information: Co-founder and former Member of Board of Directors, LetterOne Group; Former Supervisory Board Member of oil and gas company, Wintershall Dea AG",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44657",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022"
  ]
}

CA · entry 1, Part 1:738:german borisovich khan

list version published —

Recorded name	Kind
German Borisovich KHAN	Primary name
Герман Борисович Хан	Alias

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-04-19",
    "DateOfBirthOrShipBuildDate: 1961-10-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 44292

list version published 2026-07-30

Recorded name	Kind
German Borisovich KHAN	Primary name

Programmes

RUSSIA-EO14024

Addresses recorded

Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 14617

list version published —

Recorded name	Kind
German Borisovich KHAN	Primary name
German Borissovich Khan	Alias
German Han	Alias
Guerman Khan	Alias

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}