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Dmitry Vladimirovich Khotimskiy

Sanctioned
Дмитрий Владимирович Хотимский
Type
person
Subtype
Country
Russia
Date of birth
1973-06-29
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1582
Asset freezeDirector disqualificationServices banTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35976
Asset freeze
2022-03-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Хотимский Дмитрий ВладимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35976
    SHA-256
    91716ac78884eb8190a7a1bdc44cab89e7fd6d17864c8e29ade6e2edd1d012ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khotimskiy Dmitry VladimirovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35976
    SHA-256
    91716ac78884eb8190a7a1bdc44cab89e7fd6d17864c8e29ade6e2edd1d012ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khotimski Dmitri VladimirovichAlias
    OFAC ↗
    Record provenance
    ID
    35976
    SHA-256
    91716ac78884eb8190a7a1bdc44cab89e7fd6d17864c8e29ade6e2edd1d012ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Владимирович ХотимскийOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1582
    SHA-256
    c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Vladimirovich KhotimskiyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1582
    SHA-256
    c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Vladimirovich KHOTIMSKIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1582
    SHA-256
    c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 751600476PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35976
    SHA-256
    0f73a689fb11a0ea8bba8cf33e2d9d8151847922149a9868bb0de9e632dc8bb9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35976OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35976
    SHA-256
    0f73a689fb11a0ea8bba8cf33e2d9d8151847922149a9868bb0de9e632dc8bb9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1582UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1582
    SHA-256
    c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 751600476PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1582
    SHA-256
    c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15526OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1582
    SHA-256
    c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-06-29Birth date
    Source not recordedOriginal record not linked
  • 29/06/1973Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35976
    SHA-256
    91716ac78884eb8190a7a1bdc44cab89e7fd6d17864c8e29ade6e2edd1d012ac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1582
    SHA-256
    c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1582
    SHA-256
    c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1582
    SHA-256
    c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)