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 | [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 | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-person-25639-khodotov-evgenii
· ua-nazk-person-25639
· ua-nsdc-21076-hodotov-evgen-garrijovic
· ofac-29870
· ca-sema-1-1297-ru-yevgeniy-khodotov
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Yevgeniy Viktorovich Prigozhin | Acting for or on behalf of | - | - |