Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-BFUHbnVZWTwndmC9ob6zyPPerson:addressFlat 347, Block B, Victory Square 1, Moscow, Russiagb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:addressVictory Square 1, block B, flat 347, Moscowengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:addressEntityaddr-df6131d4280596cc8e36a378efa4b92df13af32agb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:addressEntityaddr-d5426cd6a9fbae01fbfe0727c797dea34d8c799bengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:aliasKhotimskii Sergeiua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
NK-BFUHbnVZWTwndmC9ob6zyPPerson:aliasSergey Vladimirovich Khotimskiyengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:aliasSergei Vladimirovich Khotimskiengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:aliasСергей Владимирович Хотимскийgb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:aliasSergei Vladimirovich KHOTIMSKIgb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:aliasХотімський Сергій Володимировичua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
NK-BFUHbnVZWTwndmC9ob6zyPPerson:aliasХотимский Сергей Владимировичua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthDate1978-04-12ua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthDate1978-04-12engus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthDate1978-04-12gb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthDate1978-04-12ua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthDate1978-04-12gb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthPlaceMoscowengua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthPlaceMoscow Russiagb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthPlaceМоскваrusua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:birthPlaceMoscowgb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:countryrugb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:countryrugb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:countryruengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:countryruua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameСергейengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameSergeyengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameSergeygb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameSergeigb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameSergei enggb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:firstNameSergeiengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:gendermaleengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:gendermalegb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:ide910564322042a4fdb026c3f6819d4af4befdbf6engus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:id8ee51d4c5d1543400110fb3b4b9aba31270ca2f0gb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:id878e0e6b39a0c7f5c43534c23698b39b780f4be0us_trade_cslofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:idf636d474113b50c149345c85404696a73a93d7f5ua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
NK-BFUHbnVZWTwndmC9ob6zyPPerson:id8feeec4821ff84115982a7bf7c1b0c140d2be58dua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:id5a1fbb2dfe780198774858b9f82fb8c581cf1841gb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:id0df4b49cd045a6e69c8a658163c2bed481890badgb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameХотимскийengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameKHOTIMSKIgb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameKhotimskiygb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameKhotimskiyengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameKhotimskiengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameKhotimskiyenggb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:lastNameKHOTIMSKIenggb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameСергей Владимирович Хотимскийengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameSergey Vladimirovich Khotimskiyenggb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameХотімський Сергій Володимировичukrua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameSergey Vladimirovich Khotimskiyengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameKhotimskyi Serhii Volodymyrovychengua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameKHOTIMSKIY Sergey Vladimirovichengua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameSergey Vladimirovich Khotimskiygb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameKHOTIMSKIY, Sergey Vladimirovichus_trade_cslofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameSergei Vladimirovich KHOTIMSKIenggb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameХОТИМСКИЙ Сергей Владимировичrusua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nameХОТІМСЬКИЙ Сергій Володимировичukrua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nationalityruua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
NK-BFUHbnVZWTwndmC9ob6zyPPerson:nationalityrugb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:passportNumber716765654engus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:positionMember of the Supervisory Board Sovcombankgb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:positionСпіввласник, перший заступник Голови Правління, член наглядової ради ПАТ "Совкомбанк"ukrua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:positionСo-owner, First Deputy Chairman of the Management Board, Member of the Supervisory Board of PJSC "Sovcombank"engua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:position(!) First Deputy Chairman Sovcombankgb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:positionСовладелец, первый заместитель Председателя Правления, член наблюдательного совета ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:positionFirst Deputy Chairman Sovcombankgb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:secondNameVladimirovichgb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:secondNameVladimirovich enggb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1583
NK-BFUHbnVZWTwndmC9ob6zyPPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/989/ua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35979engus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:topicssanctionua_nabc_sanctionsua-nazk-person-989
NK-BFUHbnVZWTwndmC9ob6zyPPerson:topicssanctionengus_ofac_sdnofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15527
NK-BFUHbnVZWTwndmC9ob6zyPPerson:topicssanctionus_trade_cslofac-35979
NK-BFUHbnVZWTwndmC9ob6zyPPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
NK-BFUHbnVZWTwndmC9ob6zyPPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1583
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