Statements: Dmitry Vladimirovich Khotimskiy

Canonical ID: NK-MRtFbHPHmRk8dhuYBfiLrx · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Berezhlovskaya naberejnaya 4, flat 75 Moscow Russia		tw_shtc	`tw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b`	2025-08-09
`Person:address`	Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-gxeug0zjkipnqbhblc2l0vddesg`	2025-04-10
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2024-05-09
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15526`	2024-11-28
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtydjg`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn9468`	2025-12-29
`Person:address`	Berezhlovskaya naberejnaya 4, flat 75, Moscow	eng	us_ofac_sdn	`ofac-35976`	2023-11-17
`Person:addressEntity`	`addr-42be499fa072bfd6fbc428d8e6a484a2395669b5`		us_ofac_sdn	`ofac-35976`	2026-01-26
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`		gb_hmt_sanctions	`gb-hmt-15526`	2023-11-02
`Person:alias`	Дмитрий Владимирович Хотимский	rus	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-08
`LegalEntity:alias`	KHOTIMSKI, Dmitri Vladimirovich		tw_shtc	`tw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b`	2025-08-09
`Person:alias`	Дмитрий Владимирович Хотимский	eng	gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:alias`	Dmitri Vladimirovich Khotimski	eng	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:alias`	Khotimskyi Dmytro Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-25160-hotimskij-dmitro-volodimirovic`	2025-05-28
`Person:alias`	Dmitri Vladimirovich KHOTIMSKI	eng	gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15526`	2024-06-27
`Person:birthDate`	1973-06-29		us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:birthDate`	1973-06-29		gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:birthDate`	1973-06-29		gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-08
`Person:birthDate`	1973-06-29		gb_coh_disqualified	`gb-coh-gxeug0zjkipnqbhblc2l0vddesg`	2025-04-10
`Person:birthDate`	1973-06-29		ua_nsdc_sanctions	`ua-nsdc-25160-hotimskij-dmitro-volodimirovic`	2023-06-05
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25160-hotimskij-dmitro-volodimirovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydjg`	2024-11-02
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn9468`	2024-06-14
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1582`	2024-05-09
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15526`	2024-10-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn9468`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydjg`	2024-11-02
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-gxeug0zjkipnqbhblc2l0vddesg`	2025-04-10
`Person:firstName`	Dmitri	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2025-07-28
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:firstName`	Dmitri	eng	gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:firstName`	DMITRY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn9468`	2024-06-14
`Person:firstName`	Dmitri	eng	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:firstName`	DMITRI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydjg`	2024-11-02
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2024-05-09
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:id`	2a90f5b28f34b9bacfbcaef107f78db95e94b084		gb_coh_disqualified	`gb-coh-gxeug0zjkipnqbhblc2l0vddesg`	2026-01-06
`Person:id`	b685733ad36280d3b0bc21dbd7c661f6fd7ed28f		us_sam_exclusions	`usgsa-s4mrtydjg`	2026-01-06
`LegalEntity:id`	c6a0422d20cfaf2740262c764c88a8c18a777b6d		tw_shtc	`tw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b`	2025-08-09
`Person:id`	551d8648a4c9c022a4a3689c8180516618f16682		gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-09
`Person:id`	1eedac718b0e7714ad29e0c9682b0e3bd1faf183		ua_nsdc_sanctions	`ua-nsdc-25160-hotimskij-dmitro-volodimirovic`	2026-01-06
`Person:id`	e9b998dabfc038dd18aeef215626bda065917daa		us_trade_csl	`ofac-35976`	2026-01-06
`Person:id`	8efaedc67bab84d849bd2987653ab17e77101356		gb_hmt_sanctions	`gb-hmt-15526`	2026-01-28
`Person:id`	9063c3c4a89a1823a3ff99b8ce4a80ad89c68cd5		gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-07
`Person:id`	f21f73ddafed8abc2058ca74a7cab8579eb3eef3		us_sam_exclusions	`usgsa-s4mrn9468`	2026-01-06
`Person:id`	31979eb7b45b16f25db7b91b7bd80206ed6a71f5		gb_hmt_sanctions	`gb-hmt-15526`	2026-01-28
`Person:id`	ee4e81808221114c08bba346ad8e458e1df1ea13		us_ofac_sdn	`ofac-35976`	2026-01-26
`Person:id`	c2861d2a5484de37de14ae90e627be3556228f66		gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-09
`Person:lastName`	Хотимский	rus	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:lastName`	KHOTIMSKI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2024-05-09
`Person:lastName`	KHOTIMSKIY	eng	gb_coh_disqualified	`gb-coh-gxeug0zjkipnqbhblc2l0vddesg`	2025-05-05
`Person:lastName`	Khotimskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2024-05-09
`Person:lastName`	Khotimski	eng	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:lastName`	Khotimskiy	eng	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:lastName`	KHOTIMSKI	eng	us_sam_exclusions	`usgsa-s4mrtydjg`	2024-11-02
`Person:lastName`	Khotimskiy	eng	gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:lastName`	KHOTIMSKIY	eng	us_sam_exclusions	`usgsa-s4mrn9468`	2024-06-14
`Person:lastName`	KHOTIMSKI	eng	gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-35976`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-35976`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15526`	2024-10-14
`Person:name`	Dmitry Vladimirovich Khotimskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2024-05-09
`Person:name`	Хотімський Дмитро Володимирович		ua_nsdc_sanctions	`ua-nsdc-25160-hotimskij-dmitro-volodimirovic`	2023-06-05
`Person:name`	Хотимский Дмитрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-25160-hotimskij-dmitro-volodimirovic`	2025-05-28
`Person:name`	Хотімський Дмитро Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-25160-hotimskij-dmitro-volodimirovic`	2023-06-05
`Person:name`	Khotimskii Dmitrii		ua_nsdc_sanctions	`ua-nsdc-25160-hotimskij-dmitro-volodimirovic`	2025-05-28
`Person:name`	Dmitry Vladimirovich Khotimskiy	eng	gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:name`	Dmitry KHOTIMSKIY	eng	gb_coh_disqualified	`gb-coh-gxeug0zjkipnqbhblc2l0vddesg`	2025-05-05
`Person:name`	KHOTIMSKIY, Dmitry Vladimirovich		us_trade_csl	`ofac-35976`	2024-05-07
`Person:name`	DMITRI VLADIMIROVICH KHOTIMSKI	eng	us_sam_exclusions	`usgsa-s4mrtydjg`	2024-11-02
`Person:name`	DMITRY VLADIMIROVICH KHOTIMSKIY	eng	us_sam_exclusions	`usgsa-s4mrn9468`	2024-06-14
`Person:name`	Дмитрий Владимирович Хотимский	rus	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:name`	Dmitry Vladimirovich Khotimskiy	eng	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:name`	Dmitri Vladimirovich KHOTIMSKI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2024-05-09
`LegalEntity:name`	KHOTIMSKIY, Dmitry Vladimirovich		tw_shtc	`tw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b`	2025-08-09
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-08
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-gxeug0zjkipnqbhblc2l0vddesg`	2025-04-10
`Person:nationality`	ru		us_ofac_sdn	`ofac-35976`	2026-01-26
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2025-04-09
`Person:notes`	(also DMITRI VLADIMIROVICH KHOTIMSKI)	eng	us_sam_exclusions	`usgsa-s4mrn9468`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-gxeug0zjkipnqbhblc2l0vddesg`	2025-06-12
`Person:notes`	(also DMITRY VLADIMIROVICH KHOTIMSKIY)	eng	us_sam_exclusions	`usgsa-s4mrtydjg`	2025-07-23
`Person:passportNumber`	751600476	eng	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:passportNumber`	751600476	eng	gb_hmt_sanctions	`gb-hmt-15526`	2025-01-15
`Person:position`	Member of the Supervisory Board Sovcombank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-08
`Person:position`	Member of the Supervisory Board Sovcombank	eng	gb_hmt_sanctions	`gb-hmt-15526`	2025-01-15
`Person:position`	Chief Investment Officer Sovcombank	eng	gb_hmt_sanctions	`gb-hmt-15526`	2023-04-20
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2026-01-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35976`	2025-06-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15526`	2025-07-28

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