Dmitry Vladimirovich KHOTIMSKIY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 24.03.2022 |
Names (2)
| Last name/Name | KHOTIMSKIY |
|---|---|
| First name/Name | Dmitry Vladimirovich |
| Full name/Name | Dmitry Vladimirovich KHOTIMSKIY |
| Type | Name |
| Last name/Name | KHOTIMSKI |
|---|---|
| First name/Name | Dmitri Vladimirovich |
| Full name/Name | Dmitri Vladimirovich KHOTIMSKI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Berezhlovskaya naberejnaya 4, flat 75 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 751600476 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 07:16
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