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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PRPZW5uTgstVPr5We5L2LXPerson:aliasХмарин Виктор Николаевичrusru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:aliasВиктор Николаевич Хмаринgb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:birthDate1949-12-10ru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:birthDate1949-12-10gb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:countryrugb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:createdAt2022-10-13ru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:firstNameViktorgb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:gendermaleru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:gendermalegb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:idfc56f20617f59a2b7e5b32f5c865df4936abfadcru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:id4dcf29bf1d7c31530711e196ab31cf759526fd44gb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:lastNameKHMARINgb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:nameKhmarin Viktor Nikolaevichengru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:nameViktor Nikolaevich KHMARINgb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:nationalityrugb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:notesChairman of the Management Board - General Director of PJSC RusHydroru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:notes"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. Financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion dollars.ru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:secondNameNikolaevichgb_hmt_sanctionsgb-hmt-15384
NK-PRPZW5uTgstVPr5We5L2LXPerson:topicspoiru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
NK-PRPZW5uTgstVPr5We5L2LXPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15384
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