Entity record
German ChanPerson
German Chan appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Герман Борисович ХАН (Cyrl)
- German Borisovich KHAN
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- Kyiv, UKRAINE
- Nationality
- Russia
- 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.
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
German Chan. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/german-chan-nk1d9dd166/
Machine-readable export (FTM + lineage): /people/german-chan-nk1d9dd166/entity.json