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Dmitry Vladimirovich Khotimskiy

Sanctioned entity

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

Type	Person				[sources]
Name	DMITRY VLADIMIROVICH KHOTIMSKIY · Dmitri Vladimirovich KHOTIMSKI · Dmitry Vladimirovich Khotimskiy · KHOTIMSKIY, Dmitry Vladimirovich · Khotimskyi Dmytro Volodymyrovych · 2 more...				[sources]
Other name	DMITRI VLADIMIROVICH KHOTIMSKI · Dmitri Vladimirovich KHOTIMSKI · Dmitri Vladimirovich Khotimski · Khotimskii Dmitrii · Дмитрий Владимирович Хотимский · 2 more...				[sources]
Birth date	1973-06-29				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRY VLADIMIROVICH · Dmitri · Dmitri · Dmitry · Дмитрий				[sources]
Last name	KHOTIMSKI · KHOTIMSKIY · Khotimski · Khotimskiy · Хотимский				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Passport number	`751600476`				[sources]
Registration number	`ME9DU7XRHAC5`				[sources]
Second name	Vladimirovich				[sources]
Position	Chief Investment Officer Sovcombank · Member of the Supervisory Board Sovcombank				[sources]
Address	Berezhlovskaya naberejnaya 4, flat 75, Moscow · MOSCOW, RUS · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Berezhlovskaya naberejnaya 4, flat 75, Moscow	Russia

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

Identifications
Document number	Country	Type	Start date	End date
`751600476`	Russia	Passport	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: gb-hmt-15526 · usgsa-s4mrn9468 · ofac-35976 · ua-nabc-person-988-khotimskiy-dmitry-vladimirovich · ua-nazk-person-988 · gb-fcdo-rus1582 · ua-nsdc-25160-hotimskij-dmitro-volodimirovic

For experts: raw data explorer

Factsheet Data sources

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