Sergey Vladimirovich Khotimskiy
Vue d'ensemble de Sergey Vladimirovich Khotimskiy
| ID | RUS1583 |
|---|---|
| Régime de sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 15527 |
Quels autres noms Sergey Vladimirovich Khotimskiy a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Sergey Vladimirovich Khotimskiy | Primary Name | Сергей Владимирович Хотимский (Russian / Cyrillic) | ||
| Sergei Vladimirovich KHOTIMSKI | Primary Name Variation |
Où se trouve Sergey Vladimirovich Khotimskiy ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Flat 347 Block B Victory Square 1 Moscow | Russia |
Quels sont les détails personnels de Sergey Vladimirovich Khotimskiy ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 12 avr. 1978 | Moscow | Russia | Russia | 716765654 Russia | First Deputy Chairman Sovcombank |
| Male | 12 avr. 1978 | Moscow | Russia | Russia | 716765654 Russia | Member of the Supervisory Board Sovcombank |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0