NK-PRPZW5uTgstVPr5We5L2LX Person: alias
Хмарин Виктор Николаевич rus ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2023-08-04 NK-PRPZW5uTgstVPr5We5L2LX Person: alias
Виктор Николаевич Хмарин gb_hmt_sanctions gb-hmt-15384 2023-04-20 NK-PRPZW5uTgstVPr5We5L2LX Person: birthDate
1949-12-10 ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2023-08-18 NK-PRPZW5uTgstVPr5We5L2LX Person: birthDate
1949-12-10 gb_hmt_sanctions gb-hmt-15384 2023-04-20 NK-PRPZW5uTgstVPr5We5L2LX Person: country
ru gb_hmt_sanctions gb-hmt-15384 2023-04-20 NK-PRPZW5uTgstVPr5We5L2LX Person: createdAt
2022-10-13 ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2023-08-04 NK-PRPZW5uTgstVPr5We5L2LX Person: createdAt
2022 gb_hmt_sanctions gb-hmt-15384 2023-07-26 NK-PRPZW5uTgstVPr5We5L2LX Person: firstName
Viktor gb_hmt_sanctions gb-hmt-15384 2023-04-20 NK-PRPZW5uTgstVPr5We5L2LX Person: gender
male ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2023-08-04 NK-PRPZW5uTgstVPr5We5L2LX Person: gender
male gb_hmt_sanctions gb-hmt-15384 2023-04-20 NK-PRPZW5uTgstVPr5We5L2LX Person: id
fc56f20617f59a2b7e5b32f5c865df4936abfadc ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2024-04-26 NK-PRPZW5uTgstVPr5We5L2LX Person: id
4dcf29bf1d7c31530711e196ab31cf759526fd44 gb_hmt_sanctions gb-hmt-15384 2023-07-26 NK-PRPZW5uTgstVPr5We5L2LX Person: lastName
KHMARIN gb_hmt_sanctions gb-hmt-15384 2023-04-20 NK-PRPZW5uTgstVPr5We5L2LX Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-15384 2023-07-26 NK-PRPZW5uTgstVPr5We5L2LX Person: name
Khmarin Viktor Nikolaevich eng ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2023-08-04 NK-PRPZW5uTgstVPr5We5L2LX Person: name
Viktor Nikolaevich KHMARIN gb_hmt_sanctions gb-hmt-15384 2023-04-20 NK-PRPZW5uTgstVPr5We5L2LX Person: nationality
ru gb_hmt_sanctions gb-hmt-15384 2023-04-20 NK-PRPZW5uTgstVPr5We5L2LX Person: notes
Chairman of the Management Board - General Director of PJSC RusHydro ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2023-10-13 NK-PRPZW5uTgstVPr5We5L2LX Person: 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_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2024-04-26 NK-PRPZW5uTgstVPr5We5L2LX Person: position
Top Management of State Owned Companies eng ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2023-08-04 NK-PRPZW5uTgstVPr5We5L2LX Person: position
Руководители госкомпаний rus ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2023-11-03 NK-PRPZW5uTgstVPr5We5L2LX Person: secondName
Nikolaevich gb_hmt_sanctions gb-hmt-15384 2023-04-20 NK-PRPZW5uTgstVPr5We5L2LX Person: topics
poi ru_acf_bribetakers acf-bea991b9e35c941d08bd8162480caef4d9e6e684 2024-02-27 NK-PRPZW5uTgstVPr5We5L2LX Person: topics
sanction gb_hmt_sanctions gb-hmt-15384 2023-04-20