KHODOTOV, Yevgeny JSON

[raw]Type
Person

[raw]Name
KHODOTOV, Yevgeny

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Central African Republic · Russia

[raw]First name
Yevgeniy · Yevgeny · Евгений

[raw]Gender
male

[raw]Last name
KHODOTOV · ХОДОТОВ

[raw]Middle name
Garryevich · Гаррьевич

[raw]Other name
KHODOTOV, Yevgeniy Garryevich · Yevgeniy Garryevich KHODOTOV · Yevgeny KHODOTOV · Евгений Гаррьевич ХОДОТОВ

[raw]Passport number
4008748289

[raw]Place of birth
Leningrad, Russia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Clients
ClientRoleStart dateEnd date
Yevgeniy Viktorovich PRIGOZHINActing for or on behalf of--
ClientYevgeniy Viktorovich PRIGOZHIN[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.