{"raw_record_id":"ccf6bbcc-0bd3-459c-acf0-c74a6b64c215","external_id":"RUS1583","record_hash":"75ce15d64e50a519243149ac9f0c08a8a44c6f8d7a80733a025d83aa16389fe7","raw_record":{"Names":{"Name":[{"Name1":"Sergey","Name2":"Vladimirovich","Name6":"Khotimskiy","NameType":"Primary Name"},{"Name1":"Sergei","Name2":"Vladimirovich","Name6":"KHOTIMSKI","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1583","Addresses":{"Address":{"AddressLine1":"Flat 347","AddressLine2":"Block B","AddressLine3":"Victory Square 1","AddressLine6":"Moscow","AddressCountry":"Russia"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15527","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Сергей 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":"12/04/1978"},"Genders":{"Gender":"Male"},"Positions":{"Position":["Member of the Supervisory Board Sovcombank","First Deputy Chairman Sovcombank"]},"BirthDetails":{"Location":{"TownOfBirth":"Moscow","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"716765654","PassportAdditionalInformation":"Russia"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Sergey 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"}