Entity record
Sergey Vladimirovich KhotimskiyPerson
Sergey Vladimirovich Khotimskiy appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs RUSSIA-EO14024, Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Sergei Vladimirovich KHOTIMSKI
- Сергей Владимирович Хотимский (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) (official source)
Key properties
- Date of birth
- Place of birth
- Moscow; Moscow, Russia
- Nationality
- Russia
- Position
- (!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank
Identifiers
- Passport
- 716765654 · Russia
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Victory Square 1, block B, flat 347, Moscow, RussiaFlat 347, Block B, Victory Square 1, Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergey Vladimirovich Khotimskiy. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-vladimirovich-khotimskiy-nk4264e713/
Machine-readable export (FTM + lineage): /people/sergey-vladimirovich-khotimskiy-nk4264e713/entity.json