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Khmarin Viktor Nikolaevich

Person of interest · Sanctioned entity

Khmarin Viktor Nikolaevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khmarin Viktor Nikolaevich · Viktor Nikolaevich KHMARIN				[sources]
Other name	Виктор Николаевич Хмарин · Хмарин Виктор Николаевич				[sources]
Birth date	1949-12-10				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Viktor				[sources]
Last name	KHMARIN				[sources]
Second name	Nikolaevich				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-02-27	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Russian lawyer and businessman, a friend and inlaw of President Vladimir Putin. Khmarin has owned a number of businesses, including LLC NefteProduktServis, which operated in the Russian energy industry, a sector of strategic significance to the Government of Russia. Therefore, Khmarin has obtained a benefit from or supported the Government of Russia.

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

Chairman of the Management Board - General Director of PJSC RusHydro

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Source data IDs: gb-hmt-15384 · acf-bea991b9e35c941d08bd8162480caef4d9e6e684 · acf-7831035ca0ec198d2c59381e36fdfe69cfd8eaa5 · acf-3d2eea743202f321e075a2663755d81c9ab932c0

For experts: raw data explorer

Factsheet Descriptions Data sources

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