Statements: Viktor Nikolaevich KHMARIN

Canonical ID: NK-PRPZW5uTgstVPr5We5L2LX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasХмарин Виктор Николаевичrusru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:aliasKhmarin Viktor Nikolaevichru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:aliasВиктор Николаевич Хмаринenggb_hmt_sanctionsgb-hmt-15384
Person:aliasKhMARIN Viktor Mykolaiovychua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
Person:aliasВиктор Николаевич Хмаринenggb_fcdo_sanctionsgb-fcdo-rus1423
Person:aliasВиктор Николаевич Хмаринca_dfatd_sema_sanctionsca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15384
Person:birthDate1949-12-10gb_coh_disqualifiedgb-coh-ifchdwurmougax2o2mwapry52hm
Person:birthDate1949-12-10gb_fcdo_sanctionsgb-fcdo-rus1423
Person:birthDate1949-12-10ua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
Person:birthDate1949-12-10ca_dfatd_sema_sanctionsca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037
Person:birthDate1949-12-10au_dfat_sanctionsau-dfat-8182-viktor-nikolaevich-khmarin
Person:birthDate1949-12-10ru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:birthDate1949-12-10gb_hmt_sanctionsgb-hmt-15384
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1423
Person:birthPlaceSt Petersburgenggb_hmt_sanctionsgb-hmt-15384
Person:birthPlaceSt Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1423
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
Person:citizenshipruau_dfat_sanctionsau-dfat-8182-viktor-nikolaevich-khmarin
Person:countryruca_dfatd_sema_sanctionsca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037
Person:countryruext_ru_egrulru-inn-780527934165
Person:createdAt2022-10-13ru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:createdAt2022-05-13gb_hmt_sanctionsgb-hmt-15384
Person:createdAt2025-06-26au_dfat_sanctionsau-dfat-8182-viktor-nikolaevich-khmarin
Person:fatherNameНИКОЛАЕВИЧext_ru_egrulru-inn-780527934165
Person:firstNameViktorenggb_fcdo_sanctionsgb-fcdo-rus1423
Person:firstNameViktor Nikolaevichca_dfatd_sema_sanctionsca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037
Person:firstNameViktorenggb_coh_disqualifiedgb-coh-ifchdwurmougax2o2mwapry52hm
Person:firstNameViktorenggb_hmt_sanctionsgb-hmt-15384
Person:firstNameВИКТОРext_ru_egrulru-inn-780527934165
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1423
Person:gendermaleru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:gendermalegb_hmt_sanctionsgb-hmt-15384
Person:id63decededa2c57b4665a610187566f74e842d314gb_hmt_sanctionsgb-hmt-15384
Person:idcae0ee48ca6c2e0b4529be6f4f6e283d6871c5b7ca_dfatd_sema_sanctionsca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037
Person:id6f37bba7608ca3840d1317996087e003e52a7251gb_fcdo_sanctionsgb-fcdo-rus1423
Person:id804ed85055cece4dc45a2b542cc75d572bf14218au_dfat_sanctionsau-dfat-8182-viktor-nikolaevich-khmarin
Person:id9d1780ee06e7a80b26fb7c39c4278e9e4490b362gb_fcdo_sanctionsgb-fcdo-rus1423
Person:idab0bbf9eff6193e50e9bbe100a0e897945125f0dua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
Person:id7d2a62c3dc062719016ecf6b01be217fdbc1ceb7gb_coh_disqualifiedgb-coh-ifchdwurmougax2o2mwapry52hm
Person:idde729476694c0559500db2e1cc23ed5c7a9f05a2ru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:idcc5a0fe028f25b924ddbef5fdce226a06d38832bext_ru_egrulru-inn-780527934165
Person:innCode780527934165ua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
Person:innCode780527934165ext_ru_egrulru-inn-780527934165
Person:lastNameKHMARINenggb_fcdo_sanctionsgb-fcdo-rus1423
Person:lastNameKHMARINenggb_hmt_sanctionsgb-hmt-15384
Person:lastNameKHMARINca_dfatd_sema_sanctionsca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037
Person:lastNameKHMARINenggb_coh_disqualifiedgb-coh-ifchdwurmougax2o2mwapry52hm
Person:lastNameХМАРИНext_ru_egrulru-inn-780527934165
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15384
Person:nameKHMARIN Viktorua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
Person:nameХМАРІН Віктор Миколайовичukrua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
Person:nameХМАРИН Виктор Николаевичua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
Person:nameKhmarin Viktor Nikolaevichengru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:nameViktor Nikolaevich KHMARINenggb_hmt_sanctionsgb-hmt-15384
Person:nameViktor Nikolaevich KHMARINca_dfatd_sema_sanctionsca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037
Person:nameViktor KHMARINenggb_coh_disqualifiedgb-coh-ifchdwurmougax2o2mwapry52hm
Person:nameВИКТОР НИКОЛАЕВИЧ ХМАРИНext_ru_egrulru-inn-780527934165
Person:nameViktor Nikolaevich KHMARINenggb_fcdo_sanctionsgb-fcdo-rus1423
Person:nameViktor Nikolaevich KHMARINau_dfat_sanctionsau-dfat-8182-viktor-nikolaevich-khmarin
Person:nationalityrugb_coh_disqualifiedgb-coh-ifchdwurmougax2o2mwapry52hm
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1423
Person:nationalityrugb_hmt_sanctionsgb-hmt-15384
Person:notesChairman of the Management Board - General Director of PJSC RusHydroru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ifchdwurmougax2o2mwapry52hm
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_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:notesHe is a Russian lawyer and businessman. A classmate and a friend of Vladimir Putin. He is married to Putin's cousin. Khmarin has owned a number of businesses, including NefteProduktServis LLC, which operated in the Russian energy industry, a sector of strategic significance to the Government of Russia. Therefore, Khmarin has benefited from and supported the Government of Russia. He financed the construction of Putin's palace in Gelendzhik at an estimated cost of 1.3 billion USD.ru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1423
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15384
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8182-viktor-nikolaevich-khmarin
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1423
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ifcHdwUrmoUgaX2o2MWApry52HMgb_coh_disqualifiedgb-coh-ifchdwurmougax2o2mwapry52hm
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1423
Person:topicspoiru_acf_bribetakersacf-bea991b9e35c941d08bd8162480caef4d9e6e684
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ifchdwurmougax2o2mwapry52hm
Person:topicssanctionau_dfat_sanctionsau-dfat-8182-viktor-nikolaevich-khmarin
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-76c20a92a4fb52a9c03c54d6b6d1a4bd9c639037
Person:topicssanctiongb_hmt_sanctionsgb-hmt-15384
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33225-hmarin-viktor-mikolajovic
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