- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Mar 24, 2022
Also known as
- Dmitri Vladimirovich KHOTIMSKI · a.k.a.
Addresses
- Berezhlovskaya naberejnaya 4, flat 75 Moscow Russia
Identifiers
- Passport: 751600476 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)