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Sergey Vladimirovich Khotimskiy

Sanctioned
Сергей Владимирович Хотимский
Type
person
Subtype
Country
Russia
Date of birth
1978-04-12
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
RUS1583
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
35979
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

  • Khotimskiy Sergey VladimirovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35979
    SHA-256
    fc34aa11f9c844eb108e7db1a888b7f8590d72c161c0a24df6065d37c4f4d72d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khotimski Sergei VladimirovichAlias
    OFAC ↗
    Record provenance
    ID
    35979
    SHA-256
    fc34aa11f9c844eb108e7db1a888b7f8590d72c161c0a24df6065d37c4f4d72d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Хотимский Сергей ВладимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35979
    SHA-256
    fc34aa11f9c844eb108e7db1a888b7f8590d72c161c0a24df6065d37c4f4d72d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khotimskiy Sergey VladimirovichAlias
    OFAC ↗
    Record provenance
    ID
    35979
    SHA-256
    fc34aa11f9c844eb108e7db1a888b7f8590d72c161c0a24df6065d37c4f4d72d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сергей Владимирович ХотимскийOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1583
    SHA-256
    75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Vladimirovich KHOTIMSKIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1583
    SHA-256
    75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Vladimirovich KhotimskiyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1583
    SHA-256
    75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35979OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35979
    SHA-256
    295f226ffd746d9104f4f0f74c5ce10aaa3855029ebeed020d9028bcf3d83ebb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 716765654PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35979
    SHA-256
    295f226ffd746d9104f4f0f74c5ce10aaa3855029ebeed020d9028bcf3d83ebb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 716765654PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1583
    SHA-256
    75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1583UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1583
    SHA-256
    75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15527OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1583
    SHA-256
    75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1978-04-12Birth date
    Source not recordedOriginal record not linked
  • 12/04/1978Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35979
    SHA-256
    fc34aa11f9c844eb108e7db1a888b7f8590d72c161c0a24df6065d37c4f4d72d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1583
    SHA-256
    75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7
    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
    RUS1583
    SHA-256
    75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1583
    SHA-256
    75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)