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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOTIMSKIY, Sergey Vladimirovich · Khotimskii Sergei · Sergei Vladimirovich KHOTIMSKI · Sergey KHOTIMSKIY · Sergey Khotimsky · | [sources] | |||
| Alias | KHOTIMSKI, Sergei Vladimirovich · KHOTIMSKIY, Sergey Vladimirovich · Khotimskyi Serhii Volodymyrovych · Sergei Vladimirovich Khotimski · Sergey Vladimirovich Khotimskiy · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Sergei · Sergei Vladimirovich · Sergey · Sergey Vladimirovich · Сергей | [sources] | |||
| Last name | KHOTIMSKI · Khotimski · Khotimskiy · Хотимский | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Passport number | 716765654 | [sources] | |||
| Unique Entity ID | MEGPX39VXN85 · PPWHXRHR5Z28 · PPY3KFJZDNU5 | [sources] | |||
| Website | sergeykhotimskiy.ru | [sources] | |||
| Wikidata ID | Q109488097 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [sources] | |||
| Position | First Deputy Chairman Sovcombank · Member of the Supervisory Board Sovcombank | [sources] | |||
| Address | Flat 347 Block B, Victory Square 1, Moscow, Russia · Flat 347, Block B, Victory Square 1, Moscow, Russia · Moscow · Victory Square 1, block B, flat 347 Moscow Russia · Victory Square 1, block B, flat 347, Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Sergey Vladimirovich KHOTIMSKIY )
(also Sergey Vladimirovich KHOTIMSKIY )
(also Sergey Vladimirovich KHOTIMSKIY , Sergei Vladimirovich KHOTIMSKI )
Russian banker
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
tw-shtc-6f57aef6e14ba4fe9332cffa68d5346e4339c15b · usgsa-978210c0ee4daf07629e73bbb76f0eaa00469591 · ofac-35979 · usgsa-s4mrn946c · usgsa-2dea9c4bcb0c26e5290dc164bdf15ada50af0e84 · tw-shtc-32732fd7e947c36211d731db7137e0f3ac788f74 · gb-hmt-15527 · gb-coh-fegxv4x6pj23etgvqx71nhcnf8 · usgsa-s4mrtydjj · usgsa-340a6382bbaccb7d8bc037addde301d001743a07 · usgsa-s4mrtydjh · ua-nsdc-25161-hotimskij-sergij-volodimirovic · gb-fcdo-rus1583For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q109488097?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Victory Square 1, block B, flat 347, Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |