Statements: Vitaliy Khotsenko

Canonical ID: Q112286420 · 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:firstName`	Vitaliy Pavlovich	fra	mc_fund_freezes	`mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826`	2024-08-14
`Person:firstName`	Vitaliy Pavlovich	fra	fr_tresor_gels_avoir	`fr-ga-4973`	2023-04-20
`Person:firstName`	Витaлий	rus	ch_seco_sanctions	`ch-seco-56892`	2023-04-20
`Person:firstName`	Vitaliy		ch_seco_sanctions	`ch-seco-56892`	2023-04-20
`Person:firstName`	Vitaly	eng	gb_hmt_sanctions	`gb-hmt-15490`	2023-04-20
`Person:firstName`	Виталий	rus	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:firstName`	Vitaly	eng	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:firstName`	Vitaliy	eng	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:firstName`	Vitaly	eng	gb_coh_disqualified	`gb-coh-z633nylg-5jcptzml7o0sbfxbqy`	2025-04-10
`Person:firstName`	Vitaliy		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:firstName`	Витaлий		eu_travel_bans	`eu-tb-logical-144372`	2024-10-09
`Person:firstName`	Vitalij		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:firstName`	Vitaly	eng	gb_fcdo_sanctions	`gb-fcdo-rus1537`	2024-05-09
`Person:firstName`	Vitali	eng	wikidata	`Q112286420`	2023-07-18
`Person:firstName`	Vitalij	swe	eu_fsf	`eu-fsf-eu-8777-23`	2023-04-20
`Person:firstName`	Витaлий	rus	eu_fsf	`eu-fsf-eu-8777-23`	2024-04-10
`Person:firstName`	Vitaliy	eng	eu_fsf	`eu-fsf-eu-8777-23`	2023-04-20
`Person:firstName`	VITALIY PAVLOVICH	eng	us_sam_exclusions	`usgsa-s4mrn70bh`	2024-06-14
`Person:firstName`	VITALY	eng	us_sam_exclusions	`usgsa-s4mrtyfbk`	2024-11-02
`Person:firstName`	Vitaliy	eng	be_fod_sanctions	`eu-fsf-eu-8777-23`	2023-04-20
`Person:firstName`	Vitalij	swe	be_fod_sanctions	`eu-fsf-eu-8777-23`	2023-04-20
`Person:firstName`	Витaлий	rus	be_fod_sanctions	`eu-fsf-eu-8777-23`	2024-04-11
`Person:firstName`	Vitalij		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:firstName`	Витaлий		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:firstName`	Vitaliy		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56892`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1537`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15490`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4973`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8777-23`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826`	2024-08-14
`Person:gender`	male		wikidata	`Q112286420`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8777-23`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-a7a53d64ab08d4c781ed1e97374b081b6167005b`	2023-04-20
`Person:id`	46549eb942705037f62edfcab5da4834f7794c63		eu_travel_bans	`eu-tb-logical-144372`	2024-11-28
`Person:id`	c684d21045ab0ab43d8c13020df17dfd19bfc0b9		us_sam_exclusions	`usgsa-s4mrtyfbk`	2026-01-06
`Person:id`	3e3c6d7716c897604058a77166b5770c76575865		mc_fund_freezes	`mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826`	2024-08-14
`Person:id`	636299387a04185181ea6e7ee6846715974e6f5d		au_dfat_sanctions	`au-dfat-7272-vitaliy-pavlovich-khotsenko`	2025-11-06
`Person:id`	b65fb9b568e447eebe588f4645f6d01e692c7ad1		us_sam_exclusions	`usgsa-s4mrn70bh`	2026-01-06
`Person:id`	c0bdc754fe9b407cf26327a768b24d36b04fc43e		us_trade_csl	`ofac-37789`	2026-01-06
`Person:id`	bb2d4144acdf9e472f15169e8a5537c311acfdc1		eu_fsf	`eu-fsf-eu-8777-23`	2026-01-06
`Person:id`	82b3e73293c346e3afb64f6cd5e93a9cd02c3376		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:id`	256728d34302982f528f92ca20bb5ddb257c3b62		nz_russia_sanctions	`nz-ru-ind-732-vitaly-khotsenko`	2026-01-06
`Person:id`	811e5abb25228138c7ed55da7694127064fa9c2c		gb_hmt_sanctions	`gb-hmt-15490`	2026-01-28
`Person:id`	79c047322966e9be1976ababb176b3aa2736d51c		fr_tresor_gels_avoir	`fr-ga-4973`	2026-01-06
`Person:id`	2de9dee4dfed380b2a9902ec43b6eb3112989d6d		us_ofac_sdn	`ofac-37789`	2026-01-26
`Person:id`	6476dbf752f12ab1f6b8286c6b81a7a4495568c5		ann_pep_positions	`Q112286420`	2026-01-19
`Person:id`	7d2b11f0edd0034139745e07f59b44af1e4fae90		ca_dfatd_sema_sanctions	`ca-sema-51f0cd4c2b66a5b7d4a77b3314167e42fd8bd1ac`	2025-07-28
`Person:id`	e98e604b5d61d8feadd019be433b21b9b2056d54		gb_fcdo_sanctions	`gb-fcdo-rus1537`	2026-01-07
`Person:id`	451746d0369a373652a95fa9612a8f2e39c440be		ru_acf_bribetakers	`acf-a7a53d64ab08d4c781ed1e97374b081b6167005b`	2026-01-06
`Person:id`	81f02ebc177ed735319c29dbf5a022780db5c7ac		gb_fcdo_sanctions	`gb-fcdo-rus1537`	2026-01-09
`Person:id`	e2dc138350b1d5ef506ffdbbd45f43e82257fcc5		wd_categories	`Q112286420`	2026-01-07
`Person:id`	be24c91eb58b1fd4d6a1f6d4d568397dc8dd46d8		gb_coh_disqualified	`gb-coh-z633nylg-5jcptzml7o0sbfxbqy`	2026-01-06
`Person:id`	88a4be497166d7174686fbbe815484d0e6aca6d7		wd_peps	`Q112286420`	2026-01-15
`Person:id`	dd3f75d857208e19ca55596c8684fa4133a1fa6c		ua_nsdc_sanctions	`ua-nsdc-17236-hocenko-vitalij-pavlovic`	2026-01-06
`Person:id`	e19e06e10c3921ef4a2e86a2c871448dc91293a7		jp_mof_sanctions	`ja-mof-8b113bcfea473cbab5d40134d2d30ae5a4d93e45`	2026-01-06
`Person:id`	78a2df8c2cb157e43d881d737bda3ba68fbd6399		be_fod_sanctions	`eu-fsf-eu-8777-23`	2026-01-06
`Person:id`	733ddedb02ee761add7599abf9683278ce0baa45		ch_seco_sanctions	`ch-seco-56892`	2026-01-06
`Person:id`	e134b0a8546555fc366039006258855dfc980436		wd_curated	`Q112286420`	2024-04-08
`Person:id`	bbbbcfb811832063cd8e97e640ddf9f3a3da3bb6		wikidata	`Q112286420`	2026-01-06
`Person:lastName`	KHOTSENKO	eng	eu_fsf	`eu-fsf-eu-8777-23`	2023-04-20
`Person:lastName`	CHOTSENKO	swe	eu_fsf	`eu-fsf-eu-8777-23`	2023-04-20
`Person:lastName`	ХОЦEНКО	rus	eu_fsf	`eu-fsf-eu-8777-23`	2024-10-02
`Person:lastName`	KHOTSENKO	fra	fr_tresor_gels_avoir	`fr-ga-4973`	2023-04-20
`Person:lastName`	KHOTSENKO	eng	us_sam_exclusions	`usgsa-s4mrn70bh`	2024-06-14
`Person:lastName`	Хоценко	rus	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:lastName`	Hotsenko	eng	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:lastName`	KHOTSENKO		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:lastName`	ХОЦЕEНКО	rus	be_fod_sanctions	`eu-fsf-eu-8777-23`	2024-04-11
`Person:lastName`	ХОЦEНКО		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:lastName`	KHOTSENKO	fra	mc_fund_freezes	`mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826`	2024-08-14
`Person:lastName`	KHOTSENKO	eng	be_fod_sanctions	`eu-fsf-eu-8777-23`	2023-04-20
`Person:lastName`	ХОЦEНКО		eu_travel_bans	`eu-tb-logical-144372`	2024-10-09
`Person:lastName`	KHOTSENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1537`	2024-05-09
`Person:lastName`	KHOTSENKO	eng	gb_coh_disqualified	`gb-coh-z633nylg-5jcptzml7o0sbfxbqy`	2025-04-10
`Person:lastName`	Khotsenko	eng	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:lastName`	CHOTSENKO	swe	be_fod_sanctions	`eu-fsf-eu-8777-23`	2023-04-20
`Person:lastName`	KHOTSENKO	eng	gb_hmt_sanctions	`gb-hmt-15490`	2023-04-20
`Person:lastName`	ХОЦЕНКО	rus	ch_seco_sanctions	`ch-seco-56892`	2024-12-13
`Person:lastName`	CHOTSENKO		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:lastName`	KHOTSENKO	eng	nz_russia_sanctions	`nz-ru-ind-732-vitaly-khotsenko`	2024-03-21
`Person:lastName`	HOTSENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfbk`	2024-11-02
`Person:lastName`	KHOTSENKO		ca_dfatd_sema_sanctions	`ca-sema-51f0cd4c2b66a5b7d4a77b3314167e42fd8bd1ac`	2024-08-06
`Person:lastName`	CHOTSENKO		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:lastName`	Khotsenko		ch_seco_sanctions	`ch-seco-56892`	2023-04-20
`Person:lastName`	KHOTSENKO		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:middleName`	Pavlovich		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:middleName`	Pavlovitj		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:middleName`	Пaвлович	rus	eu_fsf	`eu-fsf-eu-8777-23`	2024-10-11
`Person:middleName`	Pavlovitj	swe	eu_fsf	`eu-fsf-eu-8777-23`	2024-10-11
`Person:middleName`	Pavlovich	eng	nz_russia_sanctions	`nz-ru-ind-732-vitaly-khotsenko`	2024-10-11
`Person:middleName`	Pavlovitj	swe	be_fod_sanctions	`eu-fsf-eu-8777-23`	2024-10-11
`Person:middleName`	Pavlovitj		eu_travel_bans	`eu-tb-logical-144372`	2024-10-11
`Person:middleName`	Пaвлович		eu_travel_bans	`eu-tb-logical-144372`	2024-10-11
`Person:middleName`	Pavlovich	eng	be_fod_sanctions	`eu-fsf-eu-8777-23`	2024-10-11
`Person:middleName`	Павлович	rus	us_ofac_sdn	`ofac-37789`	2024-10-11
`Person:middleName`	Pavlovich	eng	us_ofac_sdn	`ofac-37789`	2024-10-11

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