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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]
Other nameEvgenii 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

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,645

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 SAM Procurement Exclusions105,528

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

United States · GSA

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: 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