Statements: Sergey Vladimirovich Khotimskiy

Canonical ID: Q109488097 · 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
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn946c`	2024-06-14
`Person:address`	Victory Square 1, block B, flat 347, Moscow	eng	us_ofac_sdn	`ofac-35979`	2023-11-17
`LegalEntity:address`	Victory Square 1, block B, flat 347 Moscow Russia		tw_shtc	`tw-shtc-32732fd7e947c36211d731db7137e0f3ac788f74`	2025-08-09
`Person:address`	Flat 347, Block B, Victory Square 1, Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:address`	Flat 347 Block B, Victory Square 1, Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-fegxv4x6pj23etgvqx71nhcnf8`	2025-11-16
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydjj`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydjh`	2024-11-02
`Person:address`	Flat 347, Block B, Victory Square 1, Moscow	eng	gb_hmt_sanctions	`gb-hmt-15527`	2024-11-28
`Person:addressEntity`	`addr-df6131d4280596cc8e36a378efa4b92df13af32a`	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:addressEntity`	`addr-d5426cd6a9fbae01fbfe0727c797dea34d8c799b`	eng	us_ofac_sdn	`ofac-35979`	2023-11-02
`Person:alias`	Sergei Vladimirovich KHOTIMSKI	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:alias`	Sergey Vladimirovich Khotimskiy	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:alias`	Сергей Владимирович Хотимский	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`LegalEntity:alias`	KHOTIMSKI, Sergei Vladimirovich		tw_shtc	`tw-shtc-32732fd7e947c36211d731db7137e0f3ac788f74`	2025-08-09
`Person:alias`	Sergei Vladimirovich Khotimski	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:alias`	Хотимский, Сергей Владимирович	rus	wikidata	`Q109488097`	2025-06-25
`Person:alias`	Khotimskyi Serhii Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-25161-hotimskij-sergij-volodimirovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15527`	2024-06-27
`Person:birthDate`	1978-04-12		ua_nsdc_sanctions	`ua-nsdc-25161-hotimskij-sergij-volodimirovic`	2023-06-05
`Person:birthDate`	1978-04-12	eng	gb_coh_disqualified	`gb-coh-fegxv4x6pj23etgvqx71nhcnf8`	2025-04-10
`Person:birthDate`	1978-04-12	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:birthDate`	1978-04-12	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:birthDate`	1978-04-12	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:birthPlace`	Moscow	eng	wikidata	`Q109488097`	2025-06-25
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15527`	2025-01-15
`Person:citizenship`	suhh		wikidata	`Q109488097`	2025-11-07
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25161-hotimskij-sergij-volodimirovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn946c`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-32732fd7e947c36211d731db7137e0f3ac788f74`	2025-08-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydjj`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydjh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydjh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydjj`	2024-11-02
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15527`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn946c`	2024-06-14
`Person:firstName`	SERGEY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn946c`	2024-06-14
`Person:firstName`	Sergey	eng	gb_coh_disqualified	`gb-coh-fegxv4x6pj23etgvqx71nhcnf8`	2025-04-10
`Person:firstName`	Sergey	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2025-07-28
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:firstName`	Sergei	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:firstName`	SERGEI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydjh`	2024-11-02
`Person:firstName`	SERGEY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydjj`	2024-11-02
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q109488097`	2025-06-25
`Person:id`	1d9b7185a15ab735ddc662129da3bb85b96715f2	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2025-07-28
`Person:id`	bc7e204c1b2a57c6ef7e8268e0860e0eee667261	eng	us_sam_exclusions	`usgsa-s4mrtydjj`	2025-07-23
`Person:id`	4b99d2d21183cc6760abaa8aa1e0328b061d3b2d		wikidata	`Q109488097`	2025-12-01
`LegalEntity:id`	e1fe89395217b302afe10b800921cf5bed4159d7		tw_shtc	`tw-shtc-32732fd7e947c36211d731db7137e0f3ac788f74`	2025-11-12
`Person:id`	180bc66e5c5b54505932f974b11438df6537d50b	eng	gb_hmt_sanctions	`gb-hmt-15527`	2025-12-08
`Person:id`	878e0e6b39a0c7f5c43534c23698b39b780f4be0		us_trade_csl	`ofac-35979`	2024-05-07
`Person:id`	779521988069a8a469ae48da08dbf1d9428c57ec	eng	us_sam_exclusions	`usgsa-s4mrtydjh`	2025-07-23
`Person:id`	aafdac8edab7db7f9e56bba4a4c7b956c6678710	eng	gb_hmt_sanctions	`gb-hmt-15527`	2025-12-08
`Person:id`	5c32fe293627b7d4b52464f2846a5aa4a9fee423	eng	us_ofac_sdn	`ofac-35979`	2025-06-02
`Person:id`	f7163e4cfa5f626c35fdfab8bca35df375f6eed2	eng	gb_coh_disqualified	`gb-coh-fegxv4x6pj23etgvqx71nhcnf8`	2025-11-16
`Person:id`	3448baf6191bc2a264f6a09d4a5094bc7896100a		ua_nsdc_sanctions	`ua-nsdc-25161-hotimskij-sergij-volodimirovic`	2025-05-28
`Person:id`	36267319e6c26d88a67fd002e1eb85ea97f1053a	eng	us_sam_exclusions	`usgsa-s4mrn946c`	2025-07-23
`Person:lastName`	KHOTIMSKIY	eng	us_sam_exclusions	`usgsa-s4mrn946c`	2024-06-14
`Person:lastName`	KHOTIMSKIY	eng	us_sam_exclusions	`usgsa-s4mrtydjj`	2024-11-02
`Person:lastName`	KHOTIMSKI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:lastName`	KHOTIMSKI	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:lastName`	Khotimskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:lastName`	Khotimskiy	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:lastName`	KHOTIMSKIY	eng	gb_coh_disqualified	`gb-coh-fegxv4x6pj23etgvqx71nhcnf8`	2025-05-04
`Person:lastName`	KHOTIMSKI	eng	us_sam_exclusions	`usgsa-s4mrtydjh`	2024-11-02
`Person:lastName`	Хотимский	rus	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:lastName`	Khotimski	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:lastName`	Khotimskiy	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-35979`	2024-10-11
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-35979`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15527`	2024-10-14
`Person:name`	SERGEY VLADIMIROVICH KHOTIMSKIY	eng	us_sam_exclusions	`usgsa-s4mrtydjj`	2024-11-02
`Person:name`	Khotimskii Sergei		ua_nsdc_sanctions	`ua-nsdc-25161-hotimskij-sergij-volodimirovic`	2025-05-28
`Person:name`	Хотимский Сергей Владимирович		ua_nsdc_sanctions	`ua-nsdc-25161-hotimskij-sergij-volodimirovic`	2025-05-28
`Person:name`	Sergey Vladimirovich Khotimskiy	eng	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:name`	SERGEY VLADIMIROVICH KHOTIMSKIY	eng	us_sam_exclusions	`usgsa-s4mrn946c`	2024-06-14
`Person:name`	Sergei Vladimirovich KHOTIMSKI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:name`	Sergey Vladimirovich Khotimskiy	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:name`	Sergey Vladimirovich Khotimskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:name`	SERGEI VLADIMIROVICH KHOTIMSKI	eng	us_sam_exclusions	`usgsa-s4mrtydjh`	2024-11-02
`Person:name`	Сергей Владимирович Хотимский	rus	us_ofac_sdn	`ofac-35979`	2023-04-20
`Person:name`	Sergey KHOTIMSKIY	eng	gb_coh_disqualified	`gb-coh-fegxv4x6pj23etgvqx71nhcnf8`	2025-04-12
`Person:name`	Sergey Khotimsky	eng	wikidata	`Q109488097`	2025-06-25
`Person:name`	Хотимский Сергей Владимирович	rus	wikidata	`Q109488097`	2025-06-25
`Person:name`	KHOTIMSKIY, Sergey Vladimirovich		us_trade_csl	`ofac-35979`	2024-05-07
`Person:name`	Хотімський Сергій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-25161-hotimskij-sergij-volodimirovic`	2023-06-05
`LegalEntity:name`	KHOTIMSKIY, Sergey Vladimirovich		tw_shtc	`tw-shtc-32732fd7e947c36211d731db7137e0f3ac788f74`	2025-08-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15527`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-fegxv4x6pj23etgvqx71nhcnf8`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09

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