Statements: Yevgeny Khodotov

Canonical ID: NK-JaePGE9QGgusBoeF2A6GhQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Evgenii Khodotov	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:alias`	Евгений Гаррьевич ХОДОТОВ	rus	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:alias`	Евгений Ходотов		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`Person:alias`	Yevgeniy Garryevich Khodotov	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:alias`	Ходотов Євген Гаррійович	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:alias`	Ходотов Євген Гаррійович	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-08
`Person:alias`	Khodotov Yevhen Harriiovych		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2025-05-28
`Person:alias`	Yevgeniy Garryevich KHODOTOV	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:birthDate`	1964-03-21		gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:birthDate`	1964-03-21		gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-08
`Person:birthDate`	1964-03-21		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2023-04-20
`Person:birthDate`	1964-03-21		gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-04-10
`Person:birthDate`	1964-03-21		us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:birthDate`	1964-03-21		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-12
`Person:birthPlace`	Leningrad, Russia	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-08
`Person:birthPlace`	Saint Petersburg	eng	gb_hmt_sanctions	`gb-hmt-16625`	2025-01-15
`Person:birthPlace`	Saint Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-08
`Person:citizenship`	ru		us_ofac_sdn	`ofac-29870`	2026-01-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`Person:country`	ru		ext_ru_egrul	`ru-inn-780708486042`	2025-12-30
`Person:country`	cf		us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`Person:createdAt`	2024-11-07		gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm4c`	2024-06-14
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`Person:fatherName`	ГАРРЬЕВИЧ		ext_ru_egrul	`ru-inn-780708486042`	2025-12-30
`Person:firstName`	Yevgeniy	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-780708486042`	2025-12-30
`Person:firstName`	Yevgeny	eng	gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-04-10
`Person:firstName`	Evgenii	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:firstName`	Yevgeny	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:firstName`	Yevgeniy	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:firstName`	Yevgeny	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:firstName`	Evgenii	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:firstName`	Yevgeniy		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`Person:firstName`	Yevgeniy	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:firstName`	Yevgeny	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:firstName`	YEVGENY	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`Person:firstName`	YEVGENIY GARRYEVICH	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-08
`Person:id`	da7c8302ee1bb971e799512c8ac781984eb8a790		gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-07
`Person:id`	98c435e4f9334679028739f1074531454849ae4f		us_sam_exclusions	`usgsa-s4mrdvjq9`	2026-01-06
`Person:id`	a223637a3d4b2d6f85a1b7c2b0247c630faa7e9d		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2026-01-06
`Person:id`	77c3d3a3ef57a07c2b0821c2ade860f9d50fa7b0		gb_hmt_sanctions	`gb-hmt-16625`	2026-01-28
`Person:id`	b80aa85dab6e6d1ce294c8b88dfc57ef3ad0a574		gb_hmt_sanctions	`gb-hmt-16625`	2026-01-28
`Person:id`	3cd940783f8eeb7472b041ff5b138f01054189b1		ext_ru_egrul	`ru-inn-780708486042`	2026-01-09
`Person:id`	be0f9a2a6ca7eb184b3c5ddcc318e79396352cc2		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2025-05-19
`Person:id`	21aa4ce4aa0f23208c5a6571bf130a35ce9691dd		us_ofac_sdn	`ofac-29870`	2026-01-26
`Person:id`	4d74315d483af16bef4d0f8a0441e8880eb27275		gb_hmt_sanctions	`gb-hmt-16625`	2026-01-28
`Person:id`	4a6ad524d2bedd5e2c3547713296ce917c60875e		us_sam_exclusions	`usgsa-s4mrdvm4c`	2026-01-06
`Person:id`	03e72bb751935f4e8d38ea3693e6b222a94b455e		ext_us_ofac_press_releases	`ofac-pr-a704252df2a134d511a7caf323df84f57b2f449d`	2026-01-06
`Person:id`	7a08d2f7ef698cf76b76ca701932d4e95cd58d8e		us_trade_csl	`ofac-29870`	2026-01-06
`Person:id`	f9733cbe8b5ae8dff2da4c4901ac4ca9c96a7263		gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2026-01-06
`Person:id`	c444ec9c1c38a864102bb22b46f1c2c7997b6444		gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-09
`Person:id`	621c77a7a18e1867f96571ddf27547022b6ae748		gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-09
`Person:id`	6bc27ac3b3f7240e1219553d1472a4a4f433c975		gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-09
`Person:idNumber`	780708486042	eng	gb_hmt_sanctions	`gb-hmt-16625`	2025-01-15
`Person:idNumber`	780708486042	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-08
`Person:innCode`	780708486042		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2023-05-22
`Person:innCode`	780708486042		ext_ru_egrul	`ru-inn-780708486042`	2025-12-30
`Person:lastName`	KHODOTOV	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`Person:lastName`	KHODOTOV		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`Person:lastName`	Khodotov	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:lastName`	ХОДОТОВ	rus	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:lastName`	KHODOTOV	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:lastName`	KHODOTOV	eng	gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-05-03
`Person:lastName`	KHODOTOV	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2024-06-14
`Person:lastName`	ХОДОТОВ		ext_ru_egrul	`ru-inn-780708486042`	2025-12-30
`Person:lastName`	Khodotov	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:middleName`	Garryevich	eng	us_ofac_sdn	`ofac-29870`	2024-10-11
`Person:middleName`	Гаррьевич	rus	us_ofac_sdn	`ofac-29870`	2024-10-11
`Person:modifiedAt`	2024-11-07		gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:name`	Yevgeny KHODOTOV	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:name`	YEVGENIY GARRYEVICH KHODOTOV	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2024-06-14
`Person:name`	YEVGENY KHODOTOV	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`Person:name`	Yevgeniy KHODOTOV		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`Person:name`	Yevgeniy Garryevich Khodotov	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:name`	Yevgeny Khodotov	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:name`	Yevgeny KHODOTOV	eng	gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-04-12
`Person:name`	Khodotov Evgenii		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2025-05-28
`Person:name`	Ходотов Евгений Гаррьевич		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2025-05-28
`Person:name`	Ходотов Євген Гаррійович		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2023-04-20
`Person:name`	Ходотов Євген Гаррійович	ukr	ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2023-04-20
`Person:name`	Yevgeny Khodotov	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:name`	KHODOTOV, Yevgeny		us_trade_csl	`ofac-29870`	2024-05-07
`Person:name`	Evgenii Khodotov	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:name`	Yevgeniy Khodotov	eng	ext_us_ofac_press_releases	`ofac-pr-a704252df2a134d511a7caf323df84f57b2f449d`	2025-12-31
`Person:name`	ЕВГЕНИЙ ГАРРЬЕВИЧ ХОДОТОВ		ext_ru_egrul	`ru-inn-780708486042`	2025-12-30
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-04-10
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-caf0027`	2026-01-08
`Person:notes`	(also YEVGENIY GARRYEVICH KHODOTOV)	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2025-07-23
`Person:notes`	(also YEVGENY KHODOTOV)	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2025-07-23

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