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Khmarin Viktor Nikolaevich

Person of interest · Sanctioned entity
Khmarin Viktor Nikolaevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKhmarin Viktor Nikolaevich · Viktor Nikolaevich KHMARIN[sources]
Other nameВиктор Николаевич Хмарин · Хмарин Виктор Николаевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameViktor[sources]
Last nameKHMARIN[sources]
Second nameNikolaevich[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Management Board - General Director of PJSC RusHydro

ACF List of bribetakers and warmongers non-official source,

"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.

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: acf-7831035ca0ec198d2c59381e36fdfe69cfd8eaa5 · gb-hmt-15384 · acf-bea991b9e35c941d08bd8162480caef4d9e6e684 · acf-3d2eea743202f321e075a2663755d81c9ab932c0

For experts: raw data explorer