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Dmitry Vladimirovich Khotimskiy

Sanctioned entity
TypePerson[sources]
NameDMITRI VLADIMIROVICH KHOTIMSKI · DMITRY VLADIMIROVICH KHOTIMSKIY · Dmitri Vladimirovich KHOTIMSKI · Dmitry Vladimirovich Khotimskiy · KHOTIMSKIY, Dmitry Vladimirovich · 3 more...[sources]
Other nameDMITRI VLADIMIROVICH KHOTIMSKI · DMITRY VLADIMIROVICH KHOTIMSKIY · Dmitri Vladimirovich KHOTIMSKI · Dmitri Vladimirovich Khotimski · Khotimskii Dmitrii · 3 more...[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDMITRI VLADIMIROVICH · DMITRY VLADIMIROVICH · Dmitri · Dmitri · Dmitry · 1 more...[sources]
Last nameKHOTIMSKI · KHOTIMSKIY · Khotimski · Khotimskiy · Хотимский[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number751600476[sources]
Registration numberME9DU7XRHAC5 · PPW3JK8992W8[sources]
Second nameVladimirovich[sources]
Unique Entity IDME9DU7XRHAC5 · PPW3JK8992W8[sources]
PositionChief Investment Officer Sovcombank · Member of the Supervisory Board Sovcombank[sources]
AddressBerezhlovskaya naberejnaya 4, flat 75, Moscow · MOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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-s4mrn9468 · usgsa-s4mrtydjg · ua-nabc-person-988-khotimskiy-dmitry-vladimirovich · ofac-35976 · gb-hmt-15526 · ua-nsdc-25160-hotimskij-dmitro-volodimirovic · ua-nazk-person-988 · gb-fcdo-rus1582

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