(1) Chief Investment Officer Sovcombank (2) Member of the Supervisory Board Sovcombank
Last name/Name
KHOTIMSKI
First name/Name
Dmitri
Second name/Name
Vladimirovich
Full name/Name
Dmitri Vladimirovich KHOTIMSKI
Type
Primary name variation
Description
(1) Chief Investment Officer Sovcombank (2) Member of the Supervisory Board Sovcombank
Addresses (1)
Country
Russian Federation
Birth data (1)
Birthdate
Country
Russian Federation
Identification documents (2)
Type
Individual Passport Details: Russia
Type
Individual Passport Number: 751600476
Notes (1)
Dimitry Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 28.10.2025. 15:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
