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Viktor Khristenko

Person of interest · Politician · Close Associate · Sanctioned entity

Viktor Khristenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KHRISTENKO, Viktor Borisovich · Khristenko Viktor Borisovich · Khrystenko Viktor Borysovych · VIKTOR BORISOVICH KHRISTENKO · Viktor Borisovich KHRISTENKO · 23 more...				[sources]
Other name	Christenko · Khristenko Viktor · Victor Hristenko · Viktor Borisovich Jristenko · Viktor Borisovich Khristenko · 22 more...				[sources]
Birth date	1957-08-28				[sources]
Place of birth	Chelyabinsk · Chelyabinsk, Chelyabinsk Region, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	VIKTOR BORISOVICH · Viktor · Viktor Borisovich · ВИКТОР · Виктор				[sources]
INN	`745301741951`				[sources]
Keywords	National government				[sources]
Last name	KHRISTENKO · Khristenko · ХРИСТЕНКО · Христенко				[sources]
Middle name	Borisovich · Борисович				[sources]
Patronymic	БОРИСОВИЧ				[sources]
Registration number	`JET1M1ZT49A5`				[sources]
Tax Number	`745301741951`				[sources]
Unique Entity ID	`JET1M1ZT49A5`				[sources]
Wikidata ID	Q317667				[sources]
Position	Deputy Chairman of the Government of the Russian Federation (2000-2004) · First Deputy Chairman of the Government of the Russian Federation (1999-2000) · Minister of Energy (2004-2008) · Minister of Industry and Trade (Russia) (2004-2012) · Prime Minister of Russia (2004-2004)				[sources]
Education	Doctor of Economics · South Ural State University · high school No. 121 (Chelyabinsk)				[sources]
Religion	Russian Orthodox Church				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Husband of Golikova Tatiana Alexeyevna who is a Deputy Prime Minister of the Russian Federation. President of the Business Council of the Eurasian Economic Union (EAEU) since May 2016. He was chairman of the board of the Eurasian Economic Commission from 1 February 2012 to 1 February 2016 and the First Deputy Prime Minister of Russia from 31 May 1999 to 10 January 2000 and Minister of Industry from 9 March 2004 to 31 January 2012. Despite not currently holding top positions in the formal hierarchy of Russian power, he remains part of the political elite and is closely connected to senior officials through his own contacts and through his wife, Tatiana Golikova, who will retain her position as deputy chairman of the Russian government. According to Alexei Navalny's investigation, Viktor Khristenko benefits significantly from corruption schemes involving the supply of medicines, in which Tatiana Golikova and Russian pharmaceutical oligarch Viktor Kharitonin are involved.

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

Russian economist and statesman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY STK	-	-	-
Limited Liability Company Golfesteit	100	2017-05-24	-
Limited Liability Company Golfesteit	-	-	-
Limited Liability Company Laifinvest	-	-	-
Limited Liability Company Laifinvest	100	2017-05-23	-
LIMITED LIABILITY COMPANY STK	100	2017-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТ ПРОЖЕКТС"	0.034	2016-12-23	-

Directorships
Organization	Role	Start date	End date
ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ ГОЛЬФА РОССИИ"	ПРЕЗИДЕНТ	2015-03-19	-

Family members
Relative	Relationship	Start date	End date
Tatyana Alexeyevna GOLIKOVA	spouse	2003	-
Tatyana Alexeyevna GOLIKOVA	Family member of	-	-

Positions held
Position occupied	Start date	End date
Minister of Industry and Trade (Russia)	2004-03-09	2012-01-31
Premier	2004-02-24	2004-03-05
Premier	2004-02-24	2004-03-05
Prime Minister of the Russian Federation	-	-
Minister of Energy	2004-03-09	2008-05-12
Minister of Energy	2004-03-09	2008-05-12
First Deputy Prime Minister of the Russian Federation	-	-
Deputy Prime Minister of the Russian Federation	-	-
Minister of Industry and Trade (Russia)	2004-03-09	2012-01-31
Minister of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: acf-4c750b432e9628897c74e3f4aa8727edd32cc472 · ua-nazk-person-2923 · acf-5d0235d52d0ac5f2b98b59c2b053c3ff50042f11 · ca-sema-399362d8492d293aa2a013d53d983c1a539638fe · ofac-41006 · ca-sema-1-1123-ru-viktor-borisovich-khristenko · acf-cce9fceebd0ded3f258bb334bd8e337b980a0856 · usgsa-s4mrqm7pq · ca-sema-1-part-1-1123-ru-viktor-borisovich-khristenko · ru-inn-745301741951 · acf-dd1f5adf3f0dc3f2716633636e1eb8669e2096c5 · NK-Nk6WrVUN3HJSTUGKv7DRM6 · ua-nabc-person-2923-khristenko-viktor-borisovich · ua-nsdc-22204-hristenko-viktor-borisovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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