Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Khmarin Viktor Viktorovych · ВИКТОР ВИКТОРОВИЧ ХМАРИН · Хмарін Віктор Вікторович | [sources] | |||
Other name | Khmarin Victor · Хмарин Виктор Викторович · Хмарін Віктор Вікторович | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ВИКТОР | [sources] | |||
INN | 780520746204 | [sources] | |||
Last name | ХМАРИН | [sources] | |||
Patronymic | ВИКТОРОВИЧ | [sources] | |||
Address | Російська Федерація, м. Санкт-Петербург | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nabc-person-2181-khmarin-victor-victorovich
· ru-inn-780520746204
· ua-nazk-person-2181
· ua-nsdc-17095-hmarin-viktor-viktorovic
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПРИЧАЛ" | 100 | - | ||
ООО "КЕЙДИБИ ПЕТРОЛЕУМ" | - | |||
ООО "НАЦИОНАЛЬНОЕ ДОЛГОВОЕ АГЕНТСТВО" | - | |||
ООО "РЕВАР" | 50 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
RusHydro Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ - ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |