US Treasury / OFAC
Dmitry Vladimirovich KHOTIMSKIY
Person · ofac-35976
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 29 Jun 1973
- Place of birth
- Russia
- Addresses in source
- Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Dmitri Vladimirovich KHOTIMSKI
- Khotimskiy Dmitry Vladimirovich
- Хотимский Дмитрий Владимирович
- Khotimski Dmitri Vladimirovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- Dmitry Vladimirovich KHOTIMSKIYSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗