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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

KHOTIMSKIY Sergey Vladimirovich

Date of Birth: 1978-04-12

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 12 Apr 1978; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 716765654 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.

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

Sergey Vladimirovich KHOTIMSKIY

Date of Birth: 1978-04-12

Type: individual

Updated: 2026-08-27 18:00:12

Accuracy: 75

Information:

Position: (!) First Deputy Chairman Sovcombank (2) Member of the Supervisory Board Sovcombank
Nationality: Russia
Passport: 716765654 (Russia)
Address: Flat 347, Block B, Victory Square 1, Moscow, Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1583. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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.  (Gender):Male

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