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`	Flat 347, Block B, Victory Square 1, Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:alias`	Сергей Владимирович Хотимский	rus	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-08
`Person:birthDate`	1978-04-12		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-08
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-08
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:firstName`	Sergey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:firstName`	Sergei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2025-07-28
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-08
`Person:id`	b27dfa9bb3bdae03f6bd5645170e075db19a16a5		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-09
`Person:id`	ffbfb934d9df4eb651f893eca5a20fcd5758a2e0		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-09
`Person:id`	e433b4f3afcb71c6cd043c46e1da6bfe5434df2e		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-07
`Person:id`	9401bf8e21819dee6efb71e42d616aeef2e5ce27		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-09
`Person:id`	fb01cf9ae1e5aa1c1f2f006ca3a56550462a51e1		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-09
`Person:lastName`	KHOTIMSKI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:lastName`	Khotimskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:name`	Sergey Vladimirovich Khotimskiy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:name`	Sergei Vladimirovich KHOTIMSKI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2025-04-09
`Person:position`	Member of the Supervisory Board Sovcombank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-08
`Person:position`	First Deputy Chairman Sovcombank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-08
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1583`	2026-01-02
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1583`	2024-05-09

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