Statements: Dmitry Vladimirovich Khotimskiy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn9468
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtydjg
Person:addressMoscow, Russiaenggb_coh_disqualifiedgb-coh-gxeug0zjkipnqbhblc2l0vddesg
LegalEntity:addressBerezhlovskaya naberejnaya 4, flat 75 Moscow Russiatw_shtctw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b
Person:addressMoscowenggb_hmt_sanctionsgb-hmt-15526
Person:addressBerezhlovskaya naberejnaya 4, flat 75, Moscowengus_ofac_sdnofac-35976
Person:addressEntityaddr-f72f51f686bd2ca312598c40611e9df9c39d4fe7engus_ofac_sdnofac-35976
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aeenggb_hmt_sanctionsgb-hmt-15526
Person:aliasKhotimskyi Dmytro Volodymyrovychua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
Person:aliasDmitri Vladimirovich KHOTIMSKIenggb_hmt_sanctionsgb-hmt-15526
Person:aliasDmitri Vladimirovich Khotimskiengus_ofac_sdnofac-35976
Person:aliasДмитрий Владимирович Хотимскийenggb_hmt_sanctionsgb-hmt-15526
LegalEntity:aliasKHOTIMSKI, Dmitri Vladimirovichtw_shtctw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15526
Person:birthDate1973-06-29engus_ofac_sdnofac-35976
Person:birthDate1973-06-29enggb_fcdo_sanctionsgb-fcdo-rus1582
Person:birthDate1973-06-29enggb_coh_disqualifiedgb-coh-gxeug0zjkipnqbhblc2l0vddesg
Person:birthDate1973-06-29enggb_hmt_sanctionsgb-hmt-15526
Person:birthDate1973-06-29ua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
Person:birthPlaceRussiaengus_ofac_sdnofac-35976
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
Person:countryruengus_sam_exclusionsusgsa-s4mrtydjg
Person:countryruengus_ofac_sdnofac-35976
LegalEntity:countryrutw_shtctw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b
Person:countryruenggb_hmt_sanctionsgb-hmt-15526
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:countryruengus_sam_exclusionsusgsa-s4mrn9468
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9468
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15526
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydjg
Person:firstNameDmitrienggb_fcdo_sanctionsgb-fcdo-rus1582
Person:firstNameDmitrienggb_hmt_sanctionsgb-hmt-15526
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15526
Person:firstNameDMITRI VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtydjg
Person:firstNameDMITRY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrn9468
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-gxeug0zjkipnqbhblc2l0vddesg
Person:firstNameДмитрийrusus_ofac_sdnofac-35976
Person:firstNameDmitriengus_ofac_sdnofac-35976
Person:firstNameDmitryengus_ofac_sdnofac-35976
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15526
Person:gendermaleengus_ofac_sdnofac-35976
Person:idbd5b645f0cc2902aac05b64cc7c8af1ed0297304enggb_fcdo_sanctionsgb-fcdo-rus1582
Person:id9966839790b67588346f502b42ad7b739ca1dc84engus_ofac_sdnofac-35976
Person:id68303cccb4b235af60b8735fa02e272ea5250d31engus_sam_exclusionsusgsa-s4mrtydjg
Person:id7f46b7f501f1344b54646099441544e227531783enggb_hmt_sanctionsgb-hmt-15526
LegalEntity:idc6a0422d20cfaf2740262c764c88a8c18a777b6dtw_shtctw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b
Person:idb8694e07435eae75ad802890c65d66166f4d71fdengus_sam_exclusionsusgsa-s4mrn9468
Person:id1642c448d459ea033197aa2c2034d92aaa10ea37enggb_hmt_sanctionsgb-hmt-15526
Person:id92814a3fdd9d3442876f8a8febd13739df614690enggb_coh_disqualifiedgb-coh-gxeug0zjkipnqbhblc2l0vddesg
Person:ide9b998dabfc038dd18aeef215626bda065917daaus_trade_cslofac-35976
Person:idcdc9c6810872547b09713125c0fec6a48819b84bua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
Person:lastNameKHOTIMSKIYenggb_coh_disqualifiedgb-coh-gxeug0zjkipnqbhblc2l0vddesg
Person:lastNameKHOTIMSKIYengus_sam_exclusionsusgsa-s4mrn9468
Person:lastNameKhotimskiyengus_ofac_sdnofac-35976
Person:lastNameХотимскийrusus_ofac_sdnofac-35976
Person:lastNameKhotimskiengus_ofac_sdnofac-35976
Person:lastNameKhotimskiyenggb_hmt_sanctionsgb-hmt-15526
Person:lastNameKHOTIMSKIenggb_hmt_sanctionsgb-hmt-15526
Person:lastNameKHOTIMSKIenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:lastNameKhotimskiyenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:lastNameKHOTIMSKIengus_sam_exclusionsusgsa-s4mrtydjg
Person:middleNameВладимировичrusus_ofac_sdnofac-35976
Person:middleNameVladimirovichengus_ofac_sdnofac-35976
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15526
Person:nameDmitry KHOTIMSKIYenggb_coh_disqualifiedgb-coh-gxeug0zjkipnqbhblc2l0vddesg
Person:nameDmitry Vladimirovich Khotimskiyenggb_hmt_sanctionsgb-hmt-15526
Person:nameDmitry Vladimirovich Khotimskiyenggb_fcdo_sanctionsgb-fcdo-rus1582
LegalEntity:nameKHOTIMSKIY, Dmitry Vladimirovichtw_shtctw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b
Person:nameKhotimskii Dmitriiua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
Person:nameDMITRI VLADIMIROVICH KHOTIMSKIengus_sam_exclusionsusgsa-s4mrtydjg
Person:nameDmitry Vladimirovich Khotimskiyengus_ofac_sdnofac-35976
Person:nameДмитрий Владимирович Хотимскийrusus_ofac_sdnofac-35976
Person:nameDMITRY VLADIMIROVICH KHOTIMSKIYengus_sam_exclusionsusgsa-s4mrn9468
Person:nameDmitri Vladimirovich KHOTIMSKIenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:nameХотімський Дмитро Володимировичukrua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
Person:nameХотимский Дмитрий Владимировичua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
Person:nameKHOTIMSKIY, Dmitry Vladimirovichus_trade_cslofac-35976
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:nationalityruenggb_coh_disqualifiedgb-coh-gxeug0zjkipnqbhblc2l0vddesg
Person:notes(also DMITRI VLADIMIROVICH KHOTIMSKI)engus_sam_exclusionsusgsa-s4mrn9468
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1582
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gxeug0zjkipnqbhblc2l0vddesg
Person:notes(also DMITRY VLADIMIROVICH KHOTIMSKIY)engus_sam_exclusionsusgsa-s4mrtydjg
Person:passportNumber751600476enggb_hmt_sanctionsgb-hmt-15526
Person:passportNumber751600476engus_ofac_sdnofac-35976
Person:positionMember of the Supervisory Board Sovcombankenggb_hmt_sanctionsgb-hmt-15526
Person:positionMember of the Supervisory Board Sovcombankenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:positionChief Investment Officer Sovcombankenggb_hmt_sanctionsgb-hmt-15526
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15526
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25160-hotimskij-dmitro-volodimirovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-35976
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-15526
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1582
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gXeUg0zjkIPnQBhblC2L0VDDeSgenggb_coh_disqualifiedgb-coh-gxeug0zjkipnqbhblc2l0vddesg
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35976engus_ofac_sdnofac-35976
Person:topicssanctionus_trade_cslofac-35976
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