Marked as
Last updated - February 10, 2026
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German Khan, co-founder of LetterOne and a key figure in Alfa Group (including Alfa-Bank), remains under EU, UK, US, and other Western sanctions imposed since 2022 for his alleged close ties to Vladimir Putin, enabling Russia’s actions in Ukraine through his influential business roles, and benefiting from or supporting the Russian government.
Co-Founder
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Sanctions have been imposed on German Khan by the U.S., EU, UK, and other jurisdictions due to his role in Alfa Group and alleged economic ties.
Court challenges to remove sanctions against German Khan have been rejected by major courts, confirming continued restrictions.
His public profile is tied to sanctions linked to Russia’s invasion of Ukraine, contributing to significant reputational risk.
The U.S. Treasury designated German Khan under its sanctions program for involvement in sectors of the Russian economy.
Despite stepping down from some board roles, German Khan remains on sanctions lists, maintaining regulatory exposure.
Asset transfers to family members ahead of sanctions have raised questions about potential circumvention strategies.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
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German Khan, an Alfa Group board member, was designated under U.S. Treasury sanctions, blocking his U.S. assets.
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German Khan, as a board member of Alfa Group, was sanctioned by the U.S. Treasury in response to Russia’s invasion of Ukraine and financial interests.
German Khan’s EU sanctions challenge was rejected by the European General Court, affirming his continued inclusion on the EU sanctions list.
EU court upheld German Khan’s sanctions, rejecting his attempt to annul his listing tied to his role with Alfa Group and alleged political connections
German Khan, an Alfa Group board member, is sanctioned by the U.S. Treasury, freezing his U.S. assets due to ties with Russia’s financial elite amid t
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Well-recognized name
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Unregulated industry
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