Search OpenSanctions

Khodotov Yevhen Harriiovych

Person of interest · 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	2024-05-07	Last checked	2024-05-22	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
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk