Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kharitonin Viktor Vladimirovich · Kharytonin Viktor Volodymyrovych · Viktor Charitonin · Viktor Kharitonin · Viktor Vladimirovich Haritonin · | [sources] | |||
Other name | Kharitonin Viktor · Kharitonin Viktor Vladimirovich · Viktor Kharitonin · Wiktor Wladimirowitsch Charitonin · Виктор Харитонин · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Petropavl · Петропавловск (Казахстан) | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Viktor · ВИКТОР · Виктор | [sources] | |||
INN | 773107276681 | [sources] | |||
Last name | ХАРИТОНИН · Харитонин | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Wikidata ID | Q4495880 | [sources] | |||
Position | Председатель совета директоров холдинга «Фармстандарт» | [sources] | |||
Education | Novosibirsk State University | [sources] | |||
Source link | peps.dossier.center · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
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
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
ru-inn-773107276681
· ua-nabc-person-1995-kharitonin-viktor-vladimirovich
· ua-nazk-person-1995
· ru-dc-poi-viktor-vladimirovic-haritonin
· acf-5547a4b88c9f7dd707708e6306504b1ec8fe4a04
· ua-nsdc-19746-haritonin-viktor-volodimirovic
· acf-0fe0bd21001a6309922f2808315d7ef2f399db45
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СТАЙЛПРОМТОРГ" | - | |||
Ltd; "ARESBANK" | 18.2 | - | ||
ООО "СУХОДОЛЬСКОЕ" | - | - | ||
ООО КОНСАЛТИНГОВАЯ ГРУППА "РАНКОМ" | 70 | - | ||
ООО "КРОНИЯ-2000" | 5 | - | ||
ООО "ПРОТОН ЭССЕТ МЕНЕДЖМЕНТ" | 70 | - | ||
ООО "КАРАМБОЛЬ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ООО "КАРАМБОЛЬ" | Директор |