Active SanctionpersonID: NK-MRtFbHPHmRk8dhuYBfiLrx
Dmitry Vladimirovich Khotimskiy
Хотимский Дмитрий Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Dmitry Vladimirovich Khotimskiy is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Vladimirovich Khotimskiy |
| Cyrillic Alias | Хотимский Дмитрий Владимирович |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество "Казанский завод компрессорного машиностроения"
Aleksandr Pavlovich Zhivlyuk
Александр Павлович Живлюк
Viktor Pavlovich Perevalov
Перевалов Виктор Павлович
Limited Liability Company Catkoneft
Общество с огранниченной ответственностью "Катконефть"
Due Diligence Inquiry
Independent Risk Assessment
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