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KHOTIMSKIY Sergey Vladimirovich

Sanctioned entity

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

Type	Person				[sources]
Name	KHOTIMSKIY Sergey Vladimirovich · KHOTIMSKIY, Sergey Vladimirovich · Khotimskyi Serhii Volodymyrovych · Sergey Vladimirovich Khotimskiy · Сергей Владимирович Хотимский · 3 more...				[sources]
Other name	Khotimskii Sergei · Sergei Vladimirovich KHOTIMSKI · Sergei Vladimirovich Khotimski · Sergey Vladimirovich Khotimskiy · Сергей Владимирович Хотимский · 2 more...				[sources]
Birth date	1978-04-12				[sources]
Place of birth	Moscow · Moscow, Russia · Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergey · Сергей				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	KHOTIMSKI · Khotimski · Khotimskiy · Хотимский				[sources]
Passport number	`716765654`				[sources]
Second name	Vladimirovich				[sources]
Position	(!) First Deputy Chairman Sovcombank · Сo-owner, First Deputy Chairman of the Management Board, Member of the Supervisory Board of PJSC "Sovcombank" · Совладелец, первый заместитель Председателя Правления, член наблюдательного совета ПАО «Совкомбанк» · Співвласник, перший заступник Голови Правління, член наглядової ради ПАТ "Совкомбанк"				[sources]
Address	Victory Square 1, block B, flat 347, Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	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	Leader or official of	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-989 · gb-hmt-15527 · ofac-35979 · 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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