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 | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | St Petersburg |
| Country | Russian Federation |
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 | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 08.05.2025. 22:15
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