Vitaliy Pavlovich KHOTSENKO
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- UKR
- Date of birth
- 1986-03-18T00:00:00.000Z
- Place of birth
- Dnepropetrovsk
- Role
- Cabinet Ministers
Also known as
Designation timeline · 3
- — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Russia
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 3
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/09/2024 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 8
More sanctioned entities from Russia
Frequently asked questions
Is Vitaliy Pavlovich KHOTSENKO sanctioned?
Yes. Vitaliy Pavlovich KHOTSENKO (individual) is subject to 3 active sanctions designations from BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2022-10-11T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Vitaliy Pavlovich KHOTSENKO?
Vitaliy Pavlovich KHOTSENKO is listed by BE FOD, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, CH-Situation in Ukraine, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was Vitaliy Pavlovich KHOTSENKO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-10-11T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Vitaliy Pavlovich KHOTSENKO is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.