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:topics`	export.control		tw_shtc	`tw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9468`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-35976`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35976`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydjg`	2024-11-02
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1582`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25160-hotimskij-dmitro-volodimirovic`	2024-03-06
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-gxeug0zjkipnqbhblc2l0vddesg`	2025-04-10
`Person:uniqueEntityId`	ME9DU7XRHAC5	eng	us_sam_exclusions	`usgsa-s4mrn9468`	2024-12-03
`Person:uniqueEntityId`	PPW3JK8992W8	eng	us_sam_exclusions	`usgsa-s4mrtydjg`	2024-12-03