{"raw_record_id":"eb43fea4-a1bc-4ae0-ab59-d83e069a7433","external_id":"RUS1582","record_hash":"c659849f8d31d35e2fceeec1e45dcd8515f4d7c3b15ec9b0c895512ccd67c3e3","raw_record":{"Names":{"Name":[{"Name1":"Dmitry","Name2":"Vladimirovich","Name6":"Khotimskiy","NameType":"Primary Name"},{"Name1":"Dmitri","Name2":"Vladimirovich","Name6":"KHOTIMSKI","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1582","Addresses":{"Address":{"AddressLine6":"Moscow","AddressCountry":"Russia"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15526","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Дмитрий Владимирович Хотимский","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"26/09/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"29/06/1973"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Member of the Supervisory Board Sovcombank"},"BirthDetails":{"Location":{"CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"751600476","PassportAdditionalInformation":"Russia"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Dimitry 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}