Statements: Sergey Vladimirovich Khotimskiy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1583
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1583
Person:notesRussian bankerengwikidataQ109488097
Person:notes(also SERGEY VLADIMIROVICH KHOTIMSKIY)engus_sam_exclusionsusgsa-s4mrtydjj
Person:notes(also SERGEY VLADIMIROVICH KHOTIMSKIY)engus_sam_exclusionsusgsa-s4mrtydjh
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-fegxv4x6pj23etgvqx71nhcnf8
Person:notes(also SERGEI VLADIMIROVICH KHOTIMSKI, SERGEY VLADIMIROVICH KHOTIMSKIY)engus_sam_exclusionsusgsa-s4mrn946c
Person:passportNumber716765654engus_ofac_sdnofac-35979
Person:passportNumber716765654enggb_hmt_sanctionsgb-hmt-15527
Person:position(!) First Deputy Chairman Sovcombankenggb_hmt_sanctionsgb-hmt-15527
Person:positionMember of the Supervisory Board Sovcombankenggb_hmt_sanctionsgb-hmt-15527
Person:positionFirst Deputy Chairman Sovcombankenggb_fcdo_sanctionsgb-fcdo-rus1583
Person:positionMember of the Supervisory Board Sovcombankenggb_fcdo_sanctionsgb-fcdo-rus1583
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15527
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1583
Person:programIdUS-RUSHARengus_ofac_sdnofac-35979
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1583
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-15527
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35979engus_ofac_sdnofac-35979
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-fegXv4X6Pj23etGVqX71NHCNf8gb_coh_disqualifiedgb-coh-fegxv4x6pj23etgvqx71nhcnf8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn946c
Person:topicssanctionus_trade_cslofac-35979
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25161-hotimskij-sergij-volodimirovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1583
Person:topicssanctionengus_ofac_sdnofac-35979
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjh
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15527
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-fegxv4x6pj23etgvqx71nhcnf8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjj
LegalEntity:topicsexport.controltw_shtctw-shtc-32732fd7e947c36211d731db7137e0f3ac788f74
Person:uniqueEntityIdPPWHXRHR5Z28engus_sam_exclusionsusgsa-s4mrtydjh
Person:uniqueEntityIdPPY3KFJZDNU5engus_sam_exclusionsusgsa-s4mrtydjj
Person:uniqueEntityIdMEGPX39VXN85engus_sam_exclusionsusgsa-s4mrn946c
Person:website https://sergeykhotimskiy.ru/wikidataQ109488097
Person:wikidataIdQ109488097wikidataQ109488097
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