Sergey Vladimirovich Khotimskiy
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (3)
| Last name/Name | Khotimskiy |
|---|---|
| First name/Name | Sergey |
| Second name/Name | Vladimirovich |
| Full name/Name | Sergey Vladimirovich Khotimskiy |
| Type | Primary name |
| Description | (!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank |
| Last name/Name | KHOTIMSKI |
|---|---|
| First name/Name | Sergei |
| Second name/Name | Vladimirovich |
| Full name/Name | Sergei Vladimirovich KHOTIMSKI |
| Type | Primary name variation |
| Description | (!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank |
| Full name/Name | Сергей Владимирович Хотимский |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Moscow |
| Country | Russian Federation |
Identification documents (2)
| Type | Individual Passport Number: 716765654 |
|---|
| Type | Individual Passport Details: Russia |
|---|
Notes (1)
| Sergey 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 |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.