(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
Full name/Name
Дмитрий Владимирович Хотимский
Type
Non-Latin script
Remark
Language: Russian
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: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
