Lists of sanctions
18.119.102.182
28.04.2025 17:17:05

Yevgeny KHODOTOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) CYBER2
ELECTION-EO13848
UKRAINE-EO13661
Remark (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Date of publication 24.09.2020

Names (2)

Last name/Name KHODOTOV
First name/Name Yevgeny
Full name/Name Yevgeny KHODOTOV
Type Name
Last name/Name KHODOTOV
First name/Name Yevgeniy Garryevich
Full name/Name Yevgeniy Garryevich KHODOTOV
Type Alias
Quality Strong

Addresses (1)

Country Central African Republic
Full address Central African Republic

Birth data (2)

Birthdate
Place Leningrad, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 4008748289
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 16:15
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