Active SanctionpersonID: Q557317

German Borisovich Khan

Хан Герман Борисович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: German Borisovich Khan is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGerman Borisovich Khan
Cyrillic AliasХан Герман Борисович
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ayshat Ramzanovna Kadyrova
Айшат Рамзановна Кадырова
EU FSF
Petr Pavlovich Serkov
Пьотър Павлович Серков
EU FSF
Anatoly Alexandrovich Turchak
Турчак Анатолий Александрович
EU FSF
Yaroslav Yuryevich Dronov
Дронов Ярослав Юрьевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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