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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khmarin Viktor Nikolaevich · Viktor KHMARIN · Viktor Nikolaevich KHMARIN | [sources] | |||
| Other name | Khmarin Viktor Nikolaevich · Виктор Николаевич Хмарин · Хмарин Виктор Николаевич | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | St Petersburg · St Petersburg Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Viktor · Viktor Nikolaevich | [sources] | |||
| Last name | KHMARIN | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Position | Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
"Russian lawyer and businessman, a friend and inlaw of President Vladimir Putin. Khmarin has owned a number of businesses, including LLC NefteProduktServis, which operated in the Russian energy industry, a sector of strategic significance to the Government of Russia. Therefore, Khmarin has obtained a benefit from or supported the Government of Russia. Financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion dollars.
He is a Russian lawyer and businessman. A classmate and a friend of Vladimir Putin. He is married to Putin's cousin. Khmarin has owned a number of businesses, including NefteProduktServis LLC, which operated in the Russian energy industry, a sector of strategic significance to the Government of Russia. Therefore, Khmarin has benefited from and supported the Government of Russia. He financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion USD.
Chairman of the Management Board - General Director of PJSC RusHydro
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
ca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037 · gb-coh-ifchdwurmougax2o2mwapry52hm · gb-hmt-15384 · acf-3d2eea743202f321e075a2663755d81c9ab932c0 · gb-fcdo-rus1423 · au-dfat-8182-viktor-nikolaevich-khmarin · acf-bea991b9e35c941d08bd8162480caef4d9e6e684 · acf-7831035ca0ec198d2c59381e36fdfe69cfd8eaa5For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||