KHOTIMSKIY, Sergey Vladimirovich — OFAC Sanctioned (RUSSIA-EO14024, individual)
KHOTIMSKIY, Sergey Vladimirovich — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHOTIMSKIY, Sergey Vladimirovich; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | KHOTIMSKIY, Sergey Vladimirovich |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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