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Kharitonin Viktor Vladimirovich

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 · ХАРИТОНІН Віктор Володимирович · ХАРИТОНИН Виктор Владимирович · Харитонін Віктор Володимирович	[sources]
Other name	Kharitonin Viktor · Харитонин Виктор Владимирович · Харитонін Віктор Володимирович	[sources]
Birth date	1972-11-20	[sources]
Place of birth	Petropavlovsk Kazakh SSR · Петропавловск Казахская ССР · Петропавлівськ Казахська РСР	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Antarctica	[sources]
INN	`773107276681`	[sources]
Keywords	Олігархи та члени їх сімей · Олігархи і їх бізнес	[sources]
Position	Russian entrepreneur, main owner of Pharmstandard holding · российский предприниматель, основной владелец холдинга «Фармстандарт» · російський підприємець, основний власник холдингу "Фармстандарт"	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-10-13	[sources]

Descriptions

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, 2023-02-15

Relationships

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

Data sources

Ukraine NABC Sanctions Tracker12,858

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

Ukraine · National Agency on Corruption Prevention

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,043

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

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

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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