Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:addressBerezhlovskaya naberejnaya 4, flat 75, Moscowengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:addressMoscow, Russiagb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:addressEntityaddr-f72f51f686bd2ca312598c40611e9df9c39d4fe7engus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:aliasХотімський Дмитро Володимировичua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:aliasKhotimskii Dmitriiua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:aliasХотимский Дмитрий Владимировичua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:aliasДмитрий Владимирович Хотимскийgb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:aliasDmitri Vladimirovich Khotimskiengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:aliasDmitri Vladimirovich KHOTIMSKIgb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:birthDate1973-06-29ua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:birthDate1973-06-29gb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:birthDate1973-06-29engus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:birthDate1973-06-29gb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:birthDate1973-06-29ua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:birthPlaceМоскваrusua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:birthPlaceMoscowengua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:birthPlaceRussiagb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:birthPlaceRussiaengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:countryruua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:countryrugb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:countryrugb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:countryruengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:firstNameDmitri enggb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:firstNameDmitrigb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:firstNameDmitriengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:firstNameDmitryengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:firstNameДмитрийengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:firstNameDmitrygb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:gendermaleengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:gendermalegb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:idbe39940261d67c0e0b184dd9bf2034d5cb87812cgb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:idbcd229c4d1cfe0f4144949b75660f9aef64bb940engus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:id9087c4e72be41b861fd4857de9aa07aa1c4c3017gb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:id855efcfc81f530304d899bbe3b6c8ece7643a763gb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:ide9b998dabfc038dd18aeef215626bda065917daaus_trade_cslofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:ide43e1241d8befab8db9aefb2677334740882969aua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:id679ff0a771d298723e750e65a771865bee01abd7ua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:innCode401108476609ua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:lastNameХотимскийengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:lastNameKHOTIMSKIgb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:lastNameKhotimskiygb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:lastNameKhotimskiyengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:lastNameKhotimskiengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:lastNameKHOTIMSKIenggb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:lastNameKhotimskiyenggb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameDmitry Vladimirovich Khotimskiyengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameДмитрий Владимирович Хотимскийengus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameKhotimskyi Dmytro Volodymyrovychengua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameХотімський Дмитро Володимировичukrua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameDmitry Vladimirovich Khotimskiygb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameKHOTIMSKIY, Dmitry Vladimirovichus_trade_cslofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameKHOTIMSKIY Dmitry Vladimirovichengua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameDmitri Vladimirovich KHOTIMSKIenggb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameDmitry Vladimirovich Khotimskiyenggb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameХОТІМСЬКИЙ Дмитро Володимировичukrua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nameХОТИМСКИЙ Дмитрий Владимировичrusua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nationalityruua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:passportNumber751600476engus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:positionChief Investment Officer Sovcombankgb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:positionРосійський підприємець, співвласник ПАТ "Совкомбанк"ukrua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:positionRussian businessman, co-owner of PJSC "Sovcombank"engua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:positionРоссийский предприниматель, совладелец ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:positionMember of the Supervisory Board Sovcombankgb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:secondNameVladimirovichgb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35976engus_ofac_sdnofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/988/ua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:topicssanctionus_trade_cslofac-35976
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15526
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1582
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:topicssanctionua_nabc_sanctionsua-nazk-person-988
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
NK-MRtFbHPHmRk8dhuYBfiLrxPerson:topicssanctionengus_ofac_sdnofac-35976
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