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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgenii Khodotov · KHODOTOV, Yevgeny · Khodotov Evgenii · Yevgeniy Garryevich Khodotov · Yevgeniy Khodotov · | [sources] | |||
| Alias | 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] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrdvm4c · usgsa-s4mrdvjq9 · ua-nsdc-21076-hodotov-evgen-garrijovic · ofac-pr-a704252df2a134d511a7caf323df84f57b2f449d · ru-inn-780708486042 · gb-hmt-16625 · gb-coh-miesgnij5vhravos6zcj6zvjlxw · ca-sema-d449f99552dc3755162e2efb34c491729bde47c0 · gb-fcdo-caf0027 · ofac-29870For 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 · Debarred entity · 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 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Russian Financier | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |