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Canonical ID: NK-PRPZW5uTgstVPr5We5L2LX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1423 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-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_bribetakers | acf-bea991b9e35c941d08bd8162480caef4d9e6e684 | ||||
Person:notes | He 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_bribetakers | acf-bea991b9e35c941d08bd8162480caef4d9e6e684 | ||||
Person:notes | Chairman of the Management Board - General Director of PJSC RusHydro | ru_acf_bribetakers | acf-bea991b9e35c941d08bd8162480caef4d9e6e684 | ||||