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
Moscow
Tax Number
401108476609
Position
Russian businessman, co-owner of PJSC "Sovcombank"
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
