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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khmarin Victor · Viktor Viktorovich KHMARIN · ВИКТОР ВИКТОРОВИЧ ХМАРИН · Хмарин Виктор Викторович · Хмарін Віктор Вікторович | [sources] | |||
| Other name | Khmarin Viktor Viktorovych · Виктор Викторович Хмарин | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Viktor Viktorovich · ВИКТОР | [sources] | |||
| INN | 780520746204 | [sources] | |||
| Last name | KHMARIN · ХМАРИН | [sources] | |||
| Patronymic | ВИКТОРОВИЧ | [sources] | |||
| Address | Російська Федерація, м. Санкт-Петербург | [sources] | |||
| Last change | Last processed | First seen | |||
General Director of RusHydro
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-17095-hmarin-viktor-viktorovic · NK-AQEgbvxuH2rbqAwiLsU8BB · au-dfat-8175-viktor-viktorovich-khmarin · ru-inn-780520746204 · ca-sema-f4001b4169b16fa63119af5e4495c1db6eff806eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕВАР" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИЧАЛ" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| RusHydro Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ - ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНОЕ ДОЛГОВОЕ АГЕНТСТВО" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕЙДИБИ ПЕТРОЛЕУМ" | - |