Lists › OFAC SDN › ofac_sdn-44292
German Borisovich KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44292.
Programs
Names and aliases
| German Borisovich KHAN | primary |
Details
| Countries |  Israel  Russia |
| Birth dates | 1961-10-24 |
| Birth places | Kyiv, Ukraine |
| Addresses | Moscow Russia |
Same name on other lists
German Chan (eu_fsf), German Borisovich KHAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.