Statements: Sergey Vladimirovich Khotimskiy

Canonical ID: Q109488097 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVictory Square 1, block B, flat 347, Moscowengus_ofac_sdnofac-35979
Person:addressEntityaddr-d5426cd6a9fbae01fbfe0727c797dea34d8c799bus_ofac_sdnofac-35979
Person:aliasSergei Vladimirovich Khotimskiengus_ofac_sdnofac-35979
Person:aliasSergey Vladimirovich Khotimskiyengus_ofac_sdnofac-35979
Person:birthDate1978-04-12us_ofac_sdnofac-35979
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-35979
Person:countryruus_ofac_sdnofac-35979
Person:firstNameSergeiengus_ofac_sdnofac-35979
Person:firstNameSergeyengus_ofac_sdnofac-35979
Person:firstNameСергейrusus_ofac_sdnofac-35979
Person:gendermaleus_ofac_sdnofac-35979
Person:id054abd008bd8db609038466885d72ed957a11711us_ofac_sdnofac-35979
Person:lastNameKhotimskiengus_ofac_sdnofac-35979
Person:lastNameKhotimskiyengus_ofac_sdnofac-35979
Person:lastNameХотимскийrusus_ofac_sdnofac-35979
Person:middleNameVladimirovichengus_ofac_sdnofac-35979
Person:middleNameВладимировичrusus_ofac_sdnofac-35979
Person:nameСергей Владимирович Хотимскийrusus_ofac_sdnofac-35979
Person:nameSergey Vladimirovich Khotimskiyengus_ofac_sdnofac-35979
Person:passportNumber716765654engus_ofac_sdnofac-35979
Person:programIdUS-RUSHARengus_ofac_sdnofac-35979
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35979us_ofac_sdnofac-35979
Person:topicssanctionus_ofac_sdnofac-35979
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