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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.

Type	Person				[sources]
Name	KHRISTENKO Viktor Borisovich · KHRISTENKO, Viktor Borisovich · Khristenko Viktor Borisovich · Khrystenko Viktor Borysovych · Viktor Borisovich KHRISTENKO · 24 more...				[sources]
Other name	Christenko · Khristenko Viktor · Victor Hristenko · Viktor Borisovich Jristenko · Viktor Borisovich Khristenko · 20 more...				[sources]
Birth date	1957-08-28				[sources]
Place of birth	Chelyabinsk · Chelyabinsk, Chelyabinsk Region, Russia · г. Челябинск, РСФСР, СССР · м. Челябінськ, РРФСР, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Viktor · Viktor Borisovich · ВИКТОР · Виктор				[sources]
INN	`745301741951`				[sources]
Keywords	National government · Члени Уряду рф та члени їх сімей				[sources]
Last name	KHRISTENKO · Khristenko · ХРИСТЕНКО · Христенко				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Tax Number	`745301741951`				[sources]
Wikidata ID	Q317667				[sources]
Position	Deputy 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]
Education	Doctor of Economics · South Ural State University · high school No. 121 (Chelyabinsk)				[sources]
Religion	Russian Orthodox Church				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-24				[sources]
Last changed	2024-04-08	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Husband of Golikova Tatiana Alexeyevna who is a Deputy Prime Minister of the Russian Federation. 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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian economist and statesman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY STK	100	2017-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ ПРОЖЕКТС"	0.034	2016-12-23	-
Limited Liability Company Laifinvest	100	2017-05-23	-
LIMITED LIABILITY COMPANY STK	-	-	-
Limited Liability Company Laifinvest	-	-	-
Limited Liability Company Golfesteit	-	-	-
Limited Liability Company Golfesteit	100	2017-05-24	-

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ ГОЛЬФА РОССИИ"	ПРЕЗИДЕНТ	2015-03-19	-

Family members
Relative	Relationship	Start date	End date
Tatyana Alexeyevna GOLIKOVA	spouse	2003	-
Tatyana Alexeyevna GOLIKOVA	Family member of	-	-

Positions held
Position occupied	Start date	End date
Minister of Industry & Trade	2004-03-09	2012-01-31
Minister of Energy	2004-03-09	2008-05-12

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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

Canadian Special Economic Measures Act Sanctions4,240

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 Persons183,228

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

Wikidata · non-official source

External databases

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

Wikidata224,797

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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