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Khodotov Yevhen Harriiovych

Sanctioned entity

Khodotov Yevhen Harriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHODOTOV, Yevgeny · Khodotov Evgenii · Khodotov Yevhen Harriiovych · Yevgeniy KHODOTOV · Yevgeny KHODOTOV · 3 more...				[sources]
Other name	Khodotov Evgenii · Yevgeniy Garryevich KHODOTOV · Евгений Гаррьевич ХОДОТОВ · Евгений Ходотов · Ходотов Євген Гаррійович · 1 more...				[sources]
Birth date	1964-03-21				[sources]
Place of birth	Leningrad, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Central African Republic · Russia				[sources]
First name	Yevgeniy · Yevgeny · Евгений				[sources]
INN	`780708486042`				[sources]
Last name	KHODOTOV · ХОДОТОВ				[sources]
Passport number	`4008748289`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-15	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Yevgeniy Viktorovich PRIGOZHIN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4008748289`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Source data IDs: ofac-29870 · ua-nsdc-21076-hodotov-evgen-garrijovic · ca-sema-1-1297-ru-yevgeniy-khodotov · ua-nabc-person-25639-khodotov-evgenii · ua-nazk-person-25639

For experts: raw data explorer

Factsheet Data sources

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