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Yevgeny Khodotov

Disqualified · Sanctioned entity
TypePerson[sources]
NameEvgenii Khodotov · KHODOTOV, Yevgeny · Khodotov Evgenii · Yevgeniy Garryevich Khodotov · Yevgeniy KHODOTOV · 4 more...[sources]
AliasEvgenii Khodotov · Khodotov Yevhen Harriiovych · Yevgeniy Garryevich Khodotov · Евгений Гаррьевич ХОДОТОВ · Евгений Ходотов · 1 more...[sources]
Birth date[sources]
Place of birthLeningrad, Russia · Saint Petersburg · Saint Petersburg Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCentral African Republic · Russia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameEvgenii · YEVGENIY GARRYEVICH · Yevgeniy · Yevgeny · Евгений[sources]
ID Number780708486042[sources]
INN780708486042[sources]
Last nameKhodotov · ХОДОТОВ[sources]
Middle nameGarryevich · Гаррьевич[sources]
Passport number4008748289[sources]
PatronymicГАРРЬЕВИЧ[sources]
Second nameGarryevich[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also YEVGENY KHODOTOV)

US SAM Procurement Exclusions,

(also YEVGENIY GARRYEVICH KHODOTOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,654

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,738

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-caf0027 · ua-nsdc-21076-hodotov-evgen-garrijovic · ofac-29870 · ca-sema-1-1297-ru-yevgeniy-khodotov · ru-inn-780708486042 · ca-sema-1-part-1-1297-ru-yevgeniy-khodotov · usgsa-s4mrdvm4c · ca-sema-d449f99552dc3755162e2efb34c491729bde47c0 · gb-coh-miesgnij5vhravos6zcj6zvjlxw · gb-hmt-16625 · usgsa-s4mrdvjq9

For experts: raw data explorer