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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ХАН Герман Борисович

Date of Birth: 1961-10-24

Type: individual

Updated: 2026-06-24 10:10:07

Accuracy: 90

Information:

Remark: ABH Holdings controls Alfa Bank. In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declared null and void.
Associated individuals: Vladimir Putin,
Mikhail Fridman, Petr Aven, Alexey
Kuzmichev
Associated entities: Alfa Group, Alfa Bank
Function: 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.
Alias: KHAN German Borisovich
Alias: ХАН Герман Борисович
Alias: Chan German
Birth: 1961-10-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Хан Герман Борисович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 09:17:15

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/han

KHAN German Borisovich

Date of Birth: 1961-10-24

Type: individual

Updated: 2026-06-24 10:10:07

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 24 Oct 1961; POB Kyiv, Ukraine; nationality Russia; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHAN German Borisovich

Date of Birth: 1961-10-24

Type: individual

Updated: 2026-06-24 10:10:07

Accuracy: 80

Information:

Remark: ABH Holdings controls Alfa Bank. In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declared null and void.
Associated individuals: Vladimir Putin,
Mikhail Fridman, Petr Aven, Alexey
Kuzmichev
Associated entities: Alfa Group, Alfa Bank
Function: 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.
Alias: KHAN German Borisovich
Alias: ХАН Герман Борисович
Alias: Chan German
Birth: 1961-10-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAN German Borisovich

Date of Birth: 1961-10-24

Type: individual

Updated: 2026-06-24 10:10:07

Accuracy: 80

Information:

Remark: ABH Holdings controls Alfa Bank. In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declared null and void.
Associated individuals: Vladimir Putin,
Mikhail Fridman, Petr Aven, Alexey
Kuzmichev
Associated entities: Alfa Group, Alfa Bank
Function: 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.
Alias: KHAN German Borisovich
Alias: ХАН Герман Борисович
Alias: Chan German
Birth: 1961-10-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAN German Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 10:10:07

Accuracy: 80

Information:

Remark: ABH Holdings controls Alfa Bank. In March 2022 German Khan transferred his shares in ABH Holding to Andrei Kosogov; a transfer that the National Bank of Ukraine declared null and void.
Associated individuals: Vladimir Putin,
Mikhail Fridman, Petr Aven, Alexey
Kuzmichev
Associated entities: Alfa Group, Alfa Bank
Function: 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.
Alias: KHAN German Borisovich
Alias: ХАН Герман Борисович
Alias: Chan German
Birth: 1961-10-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khan German Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 09:17:15

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/han

Han German Borisovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 09:17:15

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/han