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Yevgeny Khodotov

Sanctioned entity

Yevgeny Khodotov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgenii Khodotov · KHODOTOV, Yevgeny · Khodotov Yevhen Harriiovych · YEVGENIY GARRYEVICH KHODOTOV · Yevgeniy Garryevich Khodotov · 4 more...				[sources]
Other name	Evgenii Khodotov · Khodotov Evgenii · YEVGENY KHODOTOV · Yevgeniy Garryevich KHODOTOV · Yevgeniy Garryevich Khodotov · 4 more...				[sources]
Birth date	1964-03-21				[sources]
Place of birth	Leningrad, Russia · Saint Petersburg · Saint Petersburg Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Central African Republic · Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Evgenii · YEVGENIY GARRYEVICH · Yevgeniy · Yevgeny · Евгений				[sources]
INN	`780708486042`				[sources]
Last name	KHODOTOV · Khodotov · ХОДОТОВ				[sources]
Middle name	Garryevich · Гаррьевич				[sources]
Passport number	`4008748289`				[sources]
Second name	Garryevich · Garryevich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4008748289`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-23	-
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2024-11-07	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2024-11-07	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-hmt-16625 · ua-nabc-person-25639-khodotov-evgenii · ua-nazk-person-25639 · usgsa-s4mrdvm4c · ca-sema-1-part-1-1297-ru-yevgeniy-khodotov · ca-sema-d449f99552dc3755162e2efb34c491729bde47c0 · NK-3FRAJEanoPxsRDQZU42csE · ua-nsdc-21076-hodotov-evgen-garrijovic · ofac-29870 · ca-sema-1-1297-ru-yevgeniy-khodotov · gb-fcdo-caf0027

For experts: raw data explorer

Factsheet Data sources

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