Statements: Vitaly Pavlovich 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	eng	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	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`	Vitaly	eng	gb_fcdo_sanctions	`gb-fcdo-rus1537`	2024-05-09
`Person:firstName`	Vitaliy Pavlovich	fra	fr_tresor_gels_avoir	`fr-ga-4973`	2023-04-20
`Person:firstName`	Vitali	eng	wikidata	`Q112286420`	2023-07-18
`Person:firstName`	Vitaliy		ch_seco_sanctions	`ch-seco-56892`	2023-04-20
`Person:firstName`	Витaлий		eu_travel_bans	`eu-tb-logical-144372`	2024-10-09
`Person:firstName`	Vitaliy		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:firstName`	Vitalij		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:firstName`	Vitaly	eng	gb_hmt_sanctions	`gb-hmt-15490`	2023-04-20
`Person:firstName`	Vitaliy Pavlovich	fra	mc_fund_freezes	`mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-56892`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-a7a53d64ab08d4c781ed1e97374b081b6167005b`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15490`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q112286420`	2023-07-18
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-8777-23`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4973`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-8777-23`	2023-04-20
`Person:id`	80a22e4644ba5d1c42e85d939f2adf1e3a2afe3f	eng	gb_coh_disqualified	`gb-coh-z633nylg-5jcptzml7o0sbfxbqy`	2025-06-12
`Person:id`	f9f73cc4efb5ffbb163938e2cfd91363ec138762		ch_seco_sanctions	`ch-seco-56892`	2025-05-15
`Person:id`	3a1d7d463a6cf6dde9f6131e50277c747ad397ed		au_dfat_sanctions	`au-dfat-7272-vitaliy-pavlovich-khotsenko`	2025-09-26
`Person:id`	e0cb6f2432aae96627b44512cf064fb317a6c286		wikidata	`Q112286420`	2025-04-03
`Person:id`	d46ddf5167df74c0ef8f4ca773d722eede3a2243	eng	gb_hmt_sanctions	`gb-hmt-15490`	2025-07-28
`Person:id`	d7e9e163419d52c726efee0ab3c4e8534a989e0c	fra	fr_tresor_gels_avoir	`fr-ga-4973`	2025-05-30
`Person:id`	1b6a1ce52182248fd81e972bc5720231a535d41c	eng	us_ofac_sdn	`ofac-37789`	2025-06-02
`Person:id`	e134b0a8546555fc366039006258855dfc980436		wd_curated	`Q112286420`	2024-04-08
`Person:id`	3e3c6d7716c897604058a77166b5770c76575865	fra	mc_fund_freezes	`mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826`	2024-08-14
`Person:id`	c0bdc754fe9b407cf26327a768b24d36b04fc43e		us_trade_csl	`ofac-37789`	2024-05-07
`Person:id`	46549eb942705037f62edfcab5da4834f7794c63		eu_travel_bans	`eu-tb-logical-144372`	2024-11-28
`Person:id`	7d2b11f0edd0034139745e07f59b44af1e4fae90		ca_dfatd_sema_sanctions	`ca-sema-51f0cd4c2b66a5b7d4a77b3314167e42fd8bd1ac`	2025-07-28
`Person:id`	b41d726f50c209c0395e7e58c10028e0d1d76698	eng	gb_fcdo_sanctions	`gb-fcdo-rus1537`	2025-05-21
`Person:id`	c9ed6a2b40825e5f258c794f7d91d1d77e4af068		wd_peps	`Q112286420`	2024-10-11
`Person:id`	6b944ceb7635d2b063234b3a5a88a621a6efeb2a	eng	us_sam_exclusions	`usgsa-s4mrn70bh`	2025-07-23
`Person:id`	17958c89ec9f10d2c843240a940db90d2fcff0b3	eng	us_sam_exclusions	`usgsa-s4mrtyfbk`	2025-07-23
`Person:id`	69e2d63e8d4ec3e5e9779718ebae4d47349582bf	jpn	jp_mof_sanctions	`ja-mof-8b113bcfea473cbab5d40134d2d30ae5a4d93e45`	2025-02-10
`Person:id`	5c40c4c88ee3bced744640436eec0a619f2e6fd5		ua_nsdc_sanctions	`ua-nsdc-17236-hocenko-vitalij-pavlovic`	2025-05-28
`Person:id`	cffbcf90da292b0a98cd39208600c33824e6e400		ru_acf_bribetakers	`acf-a7a53d64ab08d4c781ed1e97374b081b6167005b`	2025-05-26
`Person:id`	e49d7f0c919115d4e59bf8322ed0fc731a95fe36		eu_fsf	`eu-fsf-eu-8777-23`	2025-05-16
`Person:id`	b23af66e52ff242967aa4d87e4c8bfd728536ed0		wd_categories	`Q112286420`	2025-10-13
`Person:id`	c92447622ec2893f4b8e5cd64b4b326ff346374d		be_fod_sanctions	`eu-fsf-eu-8777-23`	2025-05-16
`Person:id`	68c035e8382ba065a5a6834ca031302ee08bf65b		nz_russia_sanctions	`nz-ru-ind-732-vitaly-khotsenko`	2025-05-22
`Person:lastName`	CHOTSENKO		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:lastName`	KHOTSENKO		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:lastName`	Хоценко	rus	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:lastName`	KHOTSENKO	eng	eu_fsf	`eu-fsf-eu-8777-23`	2023-04-20
`Person:lastName`	KHOTSENKO	eng	us_sam_exclusions	`usgsa-s4mrn70bh`	2024-06-14
`Person:lastName`	ХОЦEНКО	rus	eu_fsf	`eu-fsf-eu-8777-23`	2024-10-02
`Person:lastName`	CHOTSENKO	swe	eu_fsf	`eu-fsf-eu-8777-23`	2023-04-20
`Person:lastName`	KHOTSENKO	eng	gb_hmt_sanctions	`gb-hmt-15490`	2023-04-20
`Person:lastName`	KHOTSENKO	fra	fr_tresor_gels_avoir	`fr-ga-4973`	2023-04-20
`Person:lastName`	Khotsenko	eng	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:lastName`	ХОЦЕНКО	rus	ch_seco_sanctions	`ch-seco-56892`	2024-12-13
`Person:lastName`	KHOTSENKO		ca_dfatd_sema_sanctions	`ca-sema-51f0cd4c2b66a5b7d4a77b3314167e42fd8bd1ac`	2024-08-06
`Person:lastName`	HOTSENKO	eng	us_sam_exclusions	`usgsa-s4mrtyfbk`	2024-11-02
`Person:lastName`	KHOTSENKO	eng	nz_russia_sanctions	`nz-ru-ind-732-vitaly-khotsenko`	2024-03-21
`Person:lastName`	Khotsenko		ch_seco_sanctions	`ch-seco-56892`	2023-04-20
`Person:lastName`	KHOTSENKO	eng	gb_coh_disqualified	`gb-coh-z633nylg-5jcptzml7o0sbfxbqy`	2025-04-10
`Person:lastName`	KHOTSENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1537`	2024-05-09
`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`	CHOTSENKO	swe	be_fod_sanctions	`eu-fsf-eu-8777-23`	2023-04-20
`Person:lastName`	ХОЦЕEНКО	rus	be_fod_sanctions	`eu-fsf-eu-8777-23`	2024-04-11
`Person:lastName`	ХОЦEНКО		eu_travel_bans	`eu-tb-logical-144372`	2024-10-09
`Person:lastName`	Hotsenko	eng	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:middleName`	Pavlovich		eu_travel_bans	`eu-tb-logical-144372`	2024-10-11
`Person:middleName`	Pavlovich	eng	us_ofac_sdn	`ofac-37789`	2024-10-11
`Person:middleName`	Павлович	rus	us_ofac_sdn	`ofac-37789`	2024-10-11
`Person:middleName`	Пaвлович		eu_travel_bans	`eu-tb-logical-144372`	2024-10-11
`Person:middleName`	Pavlovitj		eu_travel_bans	`eu-tb-logical-144372`	2024-10-11
`Person:middleName`	Pavlovich	eng	nz_russia_sanctions	`nz-ru-ind-732-vitaly-khotsenko`	2024-10-11
`Person:middleName`	Пaвлович	rus	be_fod_sanctions	`eu-fsf-eu-8777-23`	2024-10-11
`Person:middleName`	Pavlovich	eng	be_fod_sanctions	`eu-fsf-eu-8777-23`	2024-10-11
`Person:middleName`	Pavlovitj	swe	be_fod_sanctions	`eu-fsf-eu-8777-23`	2024-10-11
`Person:middleName`	Пaвлович	rus	eu_fsf	`eu-fsf-eu-8777-23`	2024-10-11
`Person:middleName`	Pavlovich	eng	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:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15490`	2024-10-14
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-8777-23`	2025-05-13
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-56892`	2024-12-13
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-8777-23`	2025-05-13
`Person:name`	Витaлий Пaвлович ХОЦЕEНКО	rus	be_fod_sanctions	`eu-fsf-eu-8777-23`	2023-04-20
`Person:name`	Vitaliy Pavlovich Khotsenko	eng	us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:name`	Vitaliy Pavlovich KHOTSENKO		au_dfat_sanctions	`au-dfat-7272-vitaliy-pavlovich-khotsenko`	2022-10-01
`Person:name`	Vitaliy Pavlovich KHOTSENKO	fra	mc_fund_freezes	`mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826`	2024-08-14
`Person:name`	Witalij Chocenko	pol	wikidata	`Q112286420`	2024-01-31
`Person:name`	KHOTSENKO, Vitaliy Pavlovich		us_trade_csl	`ofac-37789`	2024-05-07
`Person:name`	Vitaliy Pavlovich KHOTSENKO	fra	fr_tresor_gels_avoir	`fr-ga-4973`	2023-04-20
`Person:name`	Vitaly KHOTSENKO	eng	gb_coh_disqualified	`gb-coh-z633nylg-5jcptzml7o0sbfxbqy`	2025-04-10
`Person:name`	Vitaliy Khotsenko	eng	wd_categories	`Q112286420`	2024-09-03
`Person:name`	Vitaly Pavlovich KHOTSENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus1537`	2024-05-09
`Person:name`	Vitaliy Hotsenko	tur	wikidata	`Q112286420`	2024-01-31
`Person:name`	Vitaly Pavlovich KHOTSENKO	eng	gb_hmt_sanctions	`gb-hmt-15490`	2023-04-20
`Person:name`	Виталий Павлович Хоценко	rus	wikidata	`Q112286420`	2024-01-31
`Person:name`	Хоценко Віталій Павлович	ukr	ua_nsdc_sanctions	`ua-nsdc-17236-hocenko-vitalij-pavlovic`	2023-04-20
`Person:name`	Vitali Khotsenko	cat	wikidata	`Q112286420`	2024-01-31

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