Keep updated
Get in touch
Canonical ID: NK-MRtFbHPHmRk8dhuYBfiLrx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Berezhlovskaya naberejnaya 4, flat 75, Moscow | eng | us_ofac_sdn | ofac-35976 | |||
Person:addressEntity | addr-f72f51f686bd2ca312598c40611e9df9c39d4fe7 | eng | us_ofac_sdn | ofac-35976 | |||
Person:alias | Dmitri Vladimirovich Khotimski | eng | us_ofac_sdn | ofac-35976 | |||
Person:birthDate | 1973-06-29 | eng | us_ofac_sdn | ofac-35976 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-35976 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35976 | |||
Person:firstName | Dmitri | eng | us_ofac_sdn | ofac-35976 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-35976 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-35976 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35976 | |||
Person:id | 9966839790b67588346f502b42ad7b739ca1dc84 | eng | us_ofac_sdn | ofac-35976 | |||
Person:lastName | Khotimskiy | eng | us_ofac_sdn | ofac-35976 | |||
Person:lastName | Khotimski | eng | us_ofac_sdn | ofac-35976 | |||
Person:lastName | Хотимский | rus | us_ofac_sdn | ofac-35976 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-35976 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-35976 | |||
Person:name | Дмитрий Владимирович Хотимский | rus | us_ofac_sdn | ofac-35976 | |||
Person:name | Dmitry Vladimirovich Khotimskiy | eng | us_ofac_sdn | ofac-35976 | |||
Person:passportNumber | 751600476 | eng | us_ofac_sdn | ofac-35976 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35976 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35976 | eng | us_ofac_sdn | ofac-35976 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35976 | |||