- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Mar 24, 2022
Also known as
- Sergei Vladimirovich KHOTIMSKI · a.k.a.
- Sergey Vladimirovich KHOTIMSKIY · a.k.a.
Addresses
- Victory Square 1, block B, flat 347 Moscow Russia
Identifiers
- Passport: 716765654 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)