Russian Individuals & Entities Sanctioned by the US (i)

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KHOTIMSKIY, Dmitry Vladimirovich

AKA

KHOTIMSKI, Dmitri Vladimirovich
Nationality: RU

Identifications

Passport 751600476 (RU)
Gender Male
Birth Date: 1973-06-29

Addresses

Berezhlovskaya naberejnaya 4, flat 75, Moscow, RU
Birth Place: Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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