---
title: "Khotimskiy Dmitry Vladimirovich Хотимский Дмитрий Владимирович — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcefd7df-1a58-5703-8aaa-418bb264d2d0
json: https://whiteintel.dev/api/public/dossier/dcefd7df-1a58-5703-8aaa-418bb264d2d0
identifier: ofac:35976
risk: High
source: WhiteIntel corporate-ownership graph
---

# Khotimskiy Dmitry Vladimirovich Хотимский Дмитрий Владимирович

**Type:** Person  
**Identifier:** `ofac:35976`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dcefd7df-1a58-5703-8aaa-418bb264d2d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcefd7df-1a58-5703-8aaa-418bb264d2d0  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Khotimskiy Dmitry Vladimirovich Хотимский Дмитрий Владимирович

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khotimskiy Dmitry Vladimirovich Хотимский Дмитрий Владимирович**. Human view: https://whiteintel.dev/entity/dcefd7df-1a58-5703-8aaa-418bb264d2d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcefd7df-1a58-5703-8aaa-418bb264d2d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._