Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgenii Khodotov · KHODOTOV, Yevgeny · Khodotov Evgenii · Yevgeniy Garryevich Khodotov · Yevgeniy KHODOTOV · | [sources] | |||
Other name | Evgenii Khodotov · Khodotov Yevhen Harriiovych · Yevgeniy Garryevich Khodotov · Евгений Гаррьевич ХОДОТОВ · Евгений Ходотов · | [sources] | |||
Birth date | [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] | |||
ID Number | 780708486042 | [sources] | |||
INN | 780708486042 | [sources] | |||
Last name | Khodotov · ХОДОТОВ | [sources] | |||
Middle name | Garryevich · Гаррьевич | [sources] | |||
Passport number | 4008748289 | [sources] | |||
Patronymic | ГАРРЬЕВИЧ | [sources] | |||
Second name | Garryevich | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also YEVGENY KHODOTOV)
(also YEVGENIY GARRYEVICH KHODOTOV)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-29870
· usgsa-s4mrdvm4c
· NK-3FRAJEanoPxsRDQZU42csE
· usgsa-s4mrdvjq9
· ca-sema-1-part-1-1297-ru-yevgeniy-khodotov
· ca-sema-1-1297-ru-yevgeniy-khodotov
· gb-hmt-16625
· ua-nsdc-21076-hodotov-evgen-garrijovic
· gb-fcdo-caf0027
· ru-inn-780708486042
· ca-sema-d449f99552dc3755162e2efb34c491729bde47c0
· gb-coh-miesgnij5vhravos6zcj6zvjlxw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
МЕСТНАЯ АДМИНИСТРАЦИЯ МО РОПШИНСКОЕ СЕЛЬСКОЕ ПОСЕЛЕНИЕ МО ЛОМОНОСОВСКОГО МУНИЦИПАЛЬНОГО РАЙОНА ЛЕНИНГРАДСКОЙ ОБЛАСТИ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЛАВЫ АДМИНИСТРАЦИИ РОПШИНСКОГО СЕЛЬСКОГО ПОСЕЛЕНИЯ |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |