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Viktor Khristenko

Person of interest · Political · Close Associate · Sanctioned entity
Viktor Khristenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKHRISTENKO Viktor Borisovich · KHRISTENKO, Viktor Borisovich · Khristenko Viktor Borisovich · Khrystenko Viktor Borysovych · Viktor Borisovich KHRISTENKO · 24 more...[sources]
Other nameChristenko · Khristenko Viktor · Victor Hristenko · Viktor Borisovich Jristenko · Viktor Borisovich Khristenko · 20 more...[sources]
Birth date[sources]
Place of birthChelyabinsk · Chelyabinsk, Chelyabinsk Region, Russia · г. Челябинск, РСФСР, СССР · м. Челябінськ, РРФСР, СРСР[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameViktor · Viktor Borisovich · ВИКТОР · Виктор[sources]
INN745301741951[sources]
KeywordsNational government · Члени Уряду рф та члени їх сімей[sources]
Last nameKHRISTENKO · Khristenko · ХРИСТЕНКО · Христенко[sources]
PatronymicБОРИСОВИЧ[sources]
Tax Number745301741951[sources]
Wikidata IDQ317667[sources]
PositionDeputy Chairman of the Government of the Russian Federation (2000-2004) · First Deputy Chairman of the Government of the Russian Federation (1999-2000) · Minister of Energy (2004-2008) · Minister of Industry and Trade (2004-2012) · President of the Business Council of the Eurasian Economic Union. · 3 more...[sources]
EducationDoctor of Economics · South Ural State University · high school No. 121 (Chelyabinsk)[sources]
ReligionRussian Orthodox Church[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Husband of Golikova Tatiana Alexeyevna who is a Deputy Prime Minister of the Russian Federation. President of the Business Council of the Eurasian Economic Union (EAEU) since May 2016. He was chairman of the board of the Eurasian Economic Commission from 1 February 2012 to 1 February 2016 and the First Deputy Prime Minister of Russia from 31 May 1999 to 10 January 2000 and Minister of Industry from 9 March 2004 to 31 January 2012. Despite not currently holding top positions in the formal hierarchy of Russian power, he remains part of the political elite and is closely connected to senior officials through his own contacts and through his wife, Tatiana Golikova, who will retain her position as deputy chairman of the Russian government. According to Alexei Navalny's investigation, Viktor Khristenko benefits significantly from corruption schemes involving the supply of medicines, in which Tatiana Golikova and Russian pharmaceutical oligarch Viktor Kharitonin are involved.

ACF List of bribetakers and warmongers non-official source,

Russian economist and statesman

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-nsdc-22204-hristenko-viktor-borisovic · ca-sema-1-1123-ru-viktor-borisovich-khristenko · acf-cce9fceebd0ded3f258bb334bd8e337b980a0856 · ofac-41006 · acf-5d0235d52d0ac5f2b98b59c2b053c3ff50042f11 · NK-Nk6WrVUN3HJSTUGKv7DRM6 · acf-4c750b432e9628897c74e3f4aa8727edd32cc472 · ru-inn-745301741951 · ua-nabc-person-2923-khristenko-viktor-borisovich · acf-dd1f5adf3f0dc3f2716633636e1eb8669e2096c5 · ua-nazk-person-2923

For experts: raw data explorer