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Sergey Vladimirovich Khotimskiy

Disqualified · Sanctioned entity
TypePerson[sources]
NameKHOTIMSKIY, Sergey Vladimirovich · Khotimskii Sergei · Sergei Vladimirovich KHOTIMSKI · Sergey KHOTIMSKIY · Sergey Khotimsky · 4 more...[sources]
Other nameKhotimskyi Serhii Volodymyrovych · Sergei Vladimirovich Khotimski · Sergey Vladimirovich Khotimskiy · Сергей Владимирович Хотимский · Хотимский, Сергей Владимирович[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEI VLADIMIROVICH · SERGEY VLADIMIROVICH · Sergei · Sergei · Sergey · 1 more...[sources]
Last nameKhotimski · Khotimskiy · Хотимский[sources]
Middle nameVladimirovich · Владимирович[sources]
Passport number716765654[sources]
Second nameVladimirovich · Vladimirovich [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[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,

Russian banker

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,627

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions20,787

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

UK Companies House Disqualified Directors15,493

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 List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata351,087

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

External dataset · Wikidata · non-official source

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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