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Kharitonin Viktor Vladimirovich

Person of interest · Oligarch · Sanctioned entity

Kharitonin Viktor Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHARITONIN Viktor Vladimirovich · Kharitonin Viktor Vladimirovich · Kharytonin Viktor Volodymyrovych · Viktor Charitonin · Viktor Kharitonin · 5 more...				[sources]
Other name	Kharitonin Viktor · Viktor Kharitonin · Wiktor Wladimirowitsch Charitonin · Виктор Харитонин · Харитонин Виктор Владимирович · 1 more...				[sources]
Birth date	1972-11-20				[sources]
Place of birth	Petropavl · Petropavlovsk Kazakh SSR · Петропавловск Казахская ССР · Петропавлівськ Казахська РСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
First name	Viktor				[sources]
INN	`773107276681`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Wikidata ID	Q4495880				[sources]
Position	Russian entrepreneur, main owner of Pharmstandard holding · российский предприниматель, основной владелец холдинга «Фармстандарт» · російський підприємець, основний власник холдингу "Фармстандарт"				[sources]
Education	Novosibirsk State University				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-09-29				[sources]
Last changed	2024-04-14	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Russian oligarch. According to credible results of a public investigation, pharmaceutical companies belonging to Viktor Kharitonin are involved in corruption schemes organized by Deputy Prime Minister of the Russian Federation Tatyana Golikova and her stepson Vladimir Khristenko.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian billionaire businessman

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

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

External databases

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

Wikidata224,935

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-nabc-person-1995-kharitonin-viktor-vladimirovich · ua-nsdc-19746-haritonin-viktor-volodimirovic · acf-0fe0bd21001a6309922f2808315d7ef2f399db45 · acf-5547a4b88c9f7dd707708e6306504b1ec8fe4a04 · ua-nazk-person-1995

For experts: raw data explorer

Factsheet Descriptions Data sources

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