Sergey Vladimirovich Khotimskiy
Overview of Sergey Vladimirovich Khotimskiy
| ID | RUS1583 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15527 |
What alternative names has Sergey Vladimirovich Khotimskiy used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Sergey Vladimirovich Khotimskiy | Primary Name | Сергей Владимирович Хотимский (Russian / Cyrillic) | ||
| Sergei Vladimirovich KHOTIMSKI | Primary Name Variation |
Where is Sergey Vladimirovich Khotimskiy located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Flat 347 Block B Victory Square 1 Moscow | Russia |
What are the personal details of Sergey Vladimirovich Khotimskiy?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Apr 12, 1978 | Moscow | Russia | Russia | 716765654 Russia | First Deputy Chairman Sovcombank |
| Male | Apr 12, 1978 | Moscow | Russia | Russia | 716765654 Russia | Member of the Supervisory Board Sovcombank |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0