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Viktor Nikolaevich KHMARIN

Person of interest · Sanctioned entity

Viktor Nikolaevich KHMARIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khmarin Viktor Nikolaevich · Viktor Nikolaevich KHMARIN				[sources]
Other name	Khmarin Viktor Nikolaevich · Виктор Николаевич Хмарин · Хмарин Виктор Николаевич				[sources]
Birth date	1949-12-10				[sources]
Place of birth	St Petersburg · St Petersburg Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country of birth	Russia				[sources]
First name	Viktor				[sources]
Last name	KHMARIN				[sources]
Second name	Nikolaevich				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

"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.

— ACF List of War Enablers non-official source, 2024-04-26

Chairman of the Management Board - General Director of PJSC RusHydro

— ACF List of War Enablers non-official source, 2023-10-13

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.

— ACF List of War Enablers non-official source, 2024-10-08

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-05-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-13	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Source data IDs: acf-bea991b9e35c941d08bd8162480caef4d9e6e684 · acf-3d2eea743202f321e075a2663755d81c9ab932c0 · gb-hmt-15384 · gb-fcdo-rus1423 · acf-7831035ca0ec198d2c59381e36fdfe69cfd8eaa5

For experts: raw data explorer

Factsheet Descriptions Data sources

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