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Sergey Vladimirovich Khotimskiy

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameKHOTIMSKIY, Sergey Vladimirovich · Khotimskii Sergei · Sergei Vladimirovich KHOTIMSKI · Sergey KHOTIMSKIY · Sergey Khotimsky · 4 more...[sources]
AliasKHOTIMSKI, Sergei Vladimirovich · Khotimskyi Serhii Volodymyrovych · Sergei Vladimirovich Khotimski · Sergey Vladimirovich Khotimskiy · Сергей Владимирович Хотимский · 1 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameSERGEI VLADIMIROVICH · SERGEY VLADIMIROVICH · Sergei · Sergey · Сергей[sources]
Last nameKhotimski · Khotimskiy · Хотимский[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number716765654[sources]
Second nameVladimirovich[sources]
Unique Entity IDMEGPX39VXN85 · PPWHXRHR5Z28 · PPY3KFJZDNU5[sources]
Websitesergeykhotimskiy.ru[sources]
Wikidata IDQ109488097[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, Russia · 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 Russia · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also SERGEY VLADIMIROVICH KHOTIMSKIY)

US SAM Procurement Exclusions,

(also SERGEI VLADIMIROVICH KHOTIMSKI, SERGEY VLADIMIROVICH KHOTIMSKIY)

US SAM Procurement Exclusions,

(also SERGEY VLADIMIROVICH KHOTIMSKIY)

US SAM Procurement Exclusions,

Russian banker

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,818

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Wikidata386,575

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: NK-BFUHbnVZWTwndmC9ob6zyP · usgsa-s4mrtydjj · tw-shtc-6f57aef6e14ba4fe9332cffa68d5346e4339c15b · gb-coh-fegxv4x6pj23etgvqx71nhcnf8 · tw-shtc-32732fd7e947c36211d731db7137e0f3ac788f74 · ofac-35979 · ua-nsdc-25161-hotimskij-sergij-volodimirovic · gb-hmt-15527 · gb-fcdo-rus1583 · usgsa-s4mrtydjh · usgsa-s4mrn946c

For experts: raw data explorer