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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Dmitry Vladimirovich KHOTIMSKIY

Date of Birth: 1973-06-29

Type: individual

Updated: 2026-06-17 22:59:07

Accuracy: 90

Information:

Position: (1) Chief Investment Officer Sovcombank (2) Member of the Supervisory Board Sovcombank
Passport: 751600476 (Russia)
Address: Moscow, Russia
Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1582. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KHOTIMSKIY Dmitry Vladimirovich

Date of Birth: 1973-06-29

Type: individual

Updated: 2026-06-17 22:59:07

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 29 Jun 1973; POB Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 751600476 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV