Lists of sanctions
54.234.6.167
29.03.2024 17:13:48

Viktor Nikolaevich KHMARIN

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 13.05.2022

Names (2)

Last name/Name KHMARIN
First name/Name Viktor
Second name/Name Nikolaevich
Full name/Name Viktor Nikolaevich KHMARIN
Type Primary name
Full name/Name Виктор Николаевич Хмарин
Type Non-Latin script

Citizenships (1)

Country Russia

Birth data (1)

Birthdate
Place St Petersburg
Country Russia

Notes (1)

Viktor KHMARIN (henceforth KHMARIN) is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHMARIN has owned a number of businesses including, LLC "NefteProduktServis", which operated in the Russia 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.

Additional Financial sanction (1)

Type Lieguma noteikšanas datums
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.03.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.