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KHOTIMSKIY Dmitry Vladimirovich

Sanctioned entity

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

Type	Person				[sources]
Name	Dmitry Vladimirovich Khotimskiy · KHOTIMSKIY Dmitry Vladimirovich · KHOTIMSKIY, Dmitry Vladimirovich · Khotimskyi Dmytro Volodymyrovych · Дмитрий Владимирович Хотимский · 3 more...				[sources]
Other name	Dmitri Vladimirovich KHOTIMSKI · Dmitri Vladimirovich Khotimski · Khotimskii Dmitrii · Дмитрий Владимирович Хотимский · Хотимский Дмитрий Владимирович · 1 more...				[sources]
Birth date	1973-06-29				[sources]
Place of birth	Moscow · Russia · Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitri · Dmitry · Дмитрий				[sources]
INN	`401108476609`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	KHOTIMSKI · Khotimski · Khotimskiy · Хотимский				[sources]
Passport number	`751600476`				[sources]
Second name	Vladimirovich				[sources]
Position	Chief Investment Officer Sovcombank · Russian businessman, co-owner of PJSC "Sovcombank" · Российский предприниматель, совладелец ПАО «Совкомбанк» · Російський підприємець, співвласник ПАТ "Совкомбанк"				[sources]
Address	Berezhlovskaya naberejnaya 4, flat 75, 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
Moscow · Moscow, Russia	Russia
Berezhlovskaya naberejnaya 4, flat 75, Moscow	Russia

Directorships
Organization	Role	Start date	End date
Sovcombank	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`751600476`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-

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: ofac-35976 · ua-nsdc-25160-hotimskij-dmitro-volodimirovic · ua-nazk-person-988 · gb-hmt-15526 · ua-nabc-person-988-khotimskiy-dmitry-vladimirovich

For experts: raw data explorer

Factsheet Data sources

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