Lists of sanctions
3.145.108.43
21.11.2024 10:53:01

Yevgeny Khodotov

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Central African Republic
Listed (1) 07.11.2024

Names (4)

Last name/Name Khodotov
First name/Name Yevgeny
Full name/Name Yevgeny Khodotov
Type Primary name
Last name/Name Khodotov
First name/Name Yevgeniy
Second name/Name Garryevich
Full name/Name Yevgeniy Garryevich Khodotov
Type Primary name variation
Last name/Name Khodotov
First name/Name Evgenii
Full name/Name Evgenii Khodotov
Type Primary name variation
Full name/Name Ходотов Євген Гаррійович
Type Non-Latin script

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Saint Petersburg
Country Russian Federation

Identification documents (3)

Type Individual National ID Number: 780708486042
Type Individual NI Details: INN
Type Individual Passport Number: 4008748289

Notes (1)

KHODOTOV is or has been a member of, or associated with, a person, namely the Wagner Group, who is or has been involved in a relevant activity, namely actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic (CAR) and the commission of serious human rights abuses in the Central African Republic including the deliberate targeting of civilians.

Historical data

No records
Updated: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.