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Sergey Vladimirovich Khotimskiy

Sanctioned entity

Sergey Vladimirovich Khotimskiy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHOTIMSKIY, Sergey Vladimirovich · Khotimskyi Serhii Volodymyrovych · SERGEI VLADIMIROVICH KHOTIMSKI · SERGEY VLADIMIROVICH KHOTIMSKIY · Sergei Vladimirovich KHOTIMSKI · 3 more...				[sources]
Other name	Khotimskii Sergei · SERGEI VLADIMIROVICH KHOTIMSKI · SERGEY VLADIMIROVICH KHOTIMSKIY · Sergei Vladimirovich KHOTIMSKI · Sergei Vladimirovich Khotimski · 4 more...				[sources]
Birth date	1978-04-12				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	SERGEI VLADIMIROVICH · SERGEY VLADIMIROVICH · Sergei · Sergei · Sergey · 1 more...				[sources]
Last name	KHOTIMSKI · KHOTIMSKIY · Khotimski · Khotimskiy · Хотимский				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Passport number	`716765654`				[sources]
Registration number	`MEGPX39VXN85` · `PPWHXRHR5Z28` · `PPY3KFJZDNU5`				[sources]
Second name	Vladimirovich · Vladimirovich				[sources]
Unique Entity ID	`MEGPX39VXN85` · `PPWHXRHR5Z28` · `PPY3KFJZDNU5`				[sources]
Position	(!) First Deputy Chairman Sovcombank · First Deputy Chairman Sovcombank · Member of the Supervisory Board Sovcombank				[sources]
Address	Flat 347, Block B, Victory Square 1, Moscow · Flat 347, Block B, Victory Square 1, Moscow, Russia · MOSCOW, RUS · Victory Square 1, block B, flat 347, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat 347, Block B, Victory Square 1, Moscow	Russia
Victory Square 1, block B, flat 347, Moscow	Russia

Directorships
Organization	Role	Start date	End date
Sovcombank Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`716765654`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-24	-
TREAS-OFAC	Reciprocal	2022-03-24	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2022-03-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mrtydjh · gb-hmt-15527 · ofac-35979 · ua-nazk-person-989 · gb-fcdo-rus1583 · usgsa-s4mrtydjj · usgsa-s4mrn946c · ua-nsdc-25161-hotimskij-sergij-volodimirovic · ua-nabc-person-989-khotimskiy-sergey-vladimirovich

For experts: raw data explorer

Factsheet Data sources

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