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Among the persons to whom sanctions are applied:
KHOTIMSKIY Dmitry Vladimirovich
Name
ХОТІМСЬКИЙ Дмитро Володимирович
ХОТИМСКИЙ Дмитрий Владимирович
KHOTIMSKIY Dmitry Vladimirovich
Jurisdiction
russian federation
Date and place of birth
29.06.1973
Moscow
TIN
401108476609
Position
Russian businessman, co-owner of PJSC "Sovcombank"
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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