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Sergey Vladimirovich Khotimskiy

Sanctioned entity
TypePerson[sources]
NameKHOTIMSKIY, Sergey Vladimirovich · Khotimskyi Serhii Volodymyrovych · SERGEI VLADIMIROVICH KHOTIMSKI · SERGEY VLADIMIROVICH KHOTIMSKIY · Sergei Vladimirovich KHOTIMSKI · 3 more...[sources]
Other nameKhotimskii Sergei · SERGEI VLADIMIROVICH KHOTIMSKI · SERGEY VLADIMIROVICH KHOTIMSKIY · Sergei Vladimirovich KHOTIMSKI · Sergei Vladimirovich Khotimski · 4 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEI VLADIMIROVICH · SERGEY VLADIMIROVICH · Sergei · Sergei · Sergey · 1 more...[sources]
Last nameKHOTIMSKI · KHOTIMSKIY · Khotimski · Khotimskiy · Хотимский[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number716765654[sources]
Registration numberMEGPX39VXN85 · PPWHXRHR5Z28 · PPY3KFJZDNU5[sources]
Second nameVladimirovich · Vladimirovich [sources]
Unique Entity IDMEGPX39VXN85 · PPWHXRHR5Z28 · PPY3KFJZDNU5[sources]
Position(!) First Deputy Chairman Sovcombank · First Deputy Chairman Sovcombank · Member of the Supervisory Board Sovcombank[sources]
AddressFlat 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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 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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA


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

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