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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHMARIN Viktor · Khmarin Viktor Nikolaevich · Viktor KHMARIN · Viktor Nikolaevich KHMARIN · ВИКТОР НИКОЛАЕВИЧ ХМАРИН · | [sources] | |||
| Alias | KhMARIN Viktor Mykolaiovych · 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] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Viktor · Viktor Nikolaevich · ВИКТОР | [sources] | |||
| INN | 780527934165 | [sources] | |||
| Last name | KHMARIN · ХМАРИН | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [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.
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.
"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.
Chairman of the Management Board - General Director of PJSC RusHydro
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33225-hmarin-viktor-mikolajovic · ru-inn-780527934165 · acf-bea991b9e35c941d08bd8162480caef4d9e6e684 · ca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037 · acf-7831035ca0ec198d2c59381e36fdfe69cfd8eaa5 · gb-fcdo-rus1423 · gb-coh-ifchdwurmougax2o2mwapry52hm · gb-hmt-15384 · acf-3d2eea743202f321e075a2663755d81c9ab932c0 · au-dfat-8182-viktor-nikolaevich-khmarinFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХМАРИН И ПАРТНЕРЫ" | 80 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ "СОЮЗ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АДВОКАТСКОЕ БЮРО ГОРОДА МОСКВЫ "ХМАРИН И ПАРТНЕРЫ" | УПРАВЛЯЮЩИЙ ПАРТНЕР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИННОВАЦИОННОГО РАЗВИТИЯ И ИНВЕСТИЦИЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНИТЕК" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТРОКС" | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СОДЕЙСТВИЕ НАЦИОНАЛЬНОМУ ПРОМЫШЛЕННО-ИНВЕСТИЦИОННОМУ ФОНДУ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛЬНЫЙ ВЕНЧУРНЫЙ ФОНД" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВДВ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНТЕРФАРМХИМ | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВРЕМЯ" | 20 |