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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37789		us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4973		fr_tresor_gels_avoir	`fr-ga-4973`	2024-03-19
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z633nyLG-5jcptZML7o0sBFXbqY		gb_coh_disqualified	`gb-coh-z633nylg-5jcptzml7o0sbfxbqy`	2025-04-10
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-8b113bcfea473cbab5d40134d2d30ae5a4d93e45`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37789`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-51f0cd4c2b66a5b7d4a77b3314167e42fd8bd1ac`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfbk`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1537`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70bh`	2025-12-29
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-732-vitaly-khotsenko`	2024-03-21
`Person:topics`	sanction		be_fod_sanctions	`be-fod-39ccb16f3a2a4fd01c8d41337cbb2e2a8931b6e4`	2025-12-01
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7272-vitaliy-pavlovich-khotsenko`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37789`	2025-12-30
`Person:topics`	role.pep		wikidata	`Q112286420`	2023-07-18
`Person:topics`	role.pep		wd_peps	`Q112286420`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-56892`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17236-hocenko-vitalij-pavlovic`	2024-03-06
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-z633nylg-5jcptzml7o0sbfxbqy`	2025-04-10
`Person:topics`	role.pep		wd_categories	`Q112286420`	2024-09-05
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8777-23`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-4973`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-144372`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q112286420`	2024-04-08
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8777-23`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-a7a53d64ab08d4c781ed1e97374b081b6167005b`	2024-02-27
`Person:uniqueEntityId`	VCYTX8G25JV5	eng	us_sam_exclusions	`usgsa-s4mrn70bh`	2024-12-03
`Person:uniqueEntityId`	RC6PD838JFM8	eng	us_sam_exclusions	`usgsa-s4mrtyfbk`	2024-12-03
`Person:weakAlias`	ビタリー・ホツェンコ	jpn	wikidata	`Q112286420`	2025-04-03
`Person:wikidataId`	Q112286420		wd_categories	`Q112286420`	2024-09-03
`Person:wikidataId`	Q112286420		wikidata	`Q112286420`	2023-07-18
`Person:wikidataId`	Q112286420		wd_peps	`Q112286420`	2026-01-15
`Person:wikidataId`	Q112286420		wd_curated	`Q112286420`	2024-04-08

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