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Dmitry Vladimirovich Khotimskiy

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameDmitri Vladimirovich KHOTIMSKI · Dmitry KHOTIMSKIY · Dmitry Vladimirovich Khotimskiy · KHOTIMSKIY, Dmitry Vladimirovich · Khotimskii Dmitrii · 3 more...[sources]
AliasDmitri Vladimirovich Khotimski · KHOTIMSKI, Dmitri Vladimirovich · Khotimskyi Dmytro Volodymyrovych · Дмитрий Владимирович Хотимский[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 · Dmitry · Дмитрий[sources]
Last nameKHOTIMSKI · Khotimski · Khotimskiy · Хотимский[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number751600476[sources]
Unique Entity IDME9DU7XRHAC5 · PPW3JK8992W8[sources]
PositionChief Investment Officer Sovcombank · Member of the Supervisory Board Sovcombank[sources]
AddressBerezhlovskaya naberejnaya 4, flat 75 Moscow Russia · Berezhlovskaya naberejnaya 4, flat 75, Moscow · Moscow · Moscow, Russia[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 DMITRY VLADIMIROVICH KHOTIMSKIY)

— US SAM Procurement Exclusions,

(also DMITRI VLADIMIROVICH KHOTIMSKI)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,234

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

United States · GSA

UK Companies House Disqualified Directors15,921

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

United Kingdom · CoH

UK FCDO Sanctions List6,665

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

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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)23,621

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

Source data IDs: ua-nsdc-25160-hotimskij-dmitro-volodimirovic · gb-fcdo-rus1582 · usgsa-s4mrtydjg · usgsa-s4mrn9468 · ofac-35976 · tw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b · gb-hmt-15526 · gb-coh-gxeug0zjkipnqbhblc2l0vddesg · tw-shtc-82db6109433d33e48fc0e637be6e340095f3356c

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting