Sergey Vladimirovich KHOTIMSKIY

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 35979	2026-07-30	U.S. Treasury OFAC ↗
UK · 15527	—	UK OFSI ↗

OFAC · entry 35979

list version published 2026-07-30

Recorded name	Kind
Sergey Vladimirovich KHOTIMSKIY	Primary name
Sergei Vladimirovich KHOTIMSKI	Alias
Sergey Vladimirovich KHOTIMSKIY	Alias

Programmes

RUSSIA-EO14024

Addresses recorded

Victory Square 1, block B, flat 347, Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Victory Square 1, block B, flat 347, Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 15527

list version published —

Recorded name	Kind
Sergey Vladimirovich Khotimskiy	Primary name
Sergei Vladimirovich KHOTIMSKI	Alias

Programmes

Russia

Addresses recorded

Flat 347, Block B, Victory Square 1, Moscow, Russia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Flat 347, Block B, Victory Square 1, Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}