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`	Евгений Гаррьевич ХОДОТОВ	rus	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:alias`	Khodotov Yevhen Harriiovych		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2025-05-28
`Person:alias`	Evgenii Khodotov	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:alias`	Yevgeniy Garryevich KHODOTOV	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`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`	Евгений Ходотов		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:birthDate`	1964-03-21	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:birthDate`	1964-03-21	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:birthDate`	1964-03-21		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2023-04-20
`Person:birthDate`	1964-03-21	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:birthDate`	1964-03-21		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-12
`Person:birthDate`	1964-03-21	eng	gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-04-10
`Person:birthPlace`	Saint Petersburg	eng	gb_hmt_sanctions	`gb-hmt-16625`	2025-01-15
`Person:birthPlace`	Leningrad, Russia	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:birthPlace`	Saint Petersburg	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:birthPlace`	Saint Petersburg Russia	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2024-11-13
`Person:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-780708486042`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`Person:country`	cf	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`Person:createdAt`	2020-10-01	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2024-06-14
`Person:createdAt`	2024-11-07	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:fatherName`	ГАРРЬЕВИЧ		ext_ru_egrul	`ru-inn-780708486042`	2025-07-21
`Person:firstName`	Yevgeniy	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:firstName`	YEVGENIY GARRYEVICH	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2024-06-14
`Person:firstName`	YEVGENY	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`Person:firstName`	Yevgeniy		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`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`	Yevgeny	eng	gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-04-10
`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`	Yevgeniy	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`	Yevgeny	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:firstName`	ЕВГЕНИЙ		ext_ru_egrul	`ru-inn-780708486042`	2025-07-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:id`	7a08d2f7ef698cf76b76ca701932d4e95cd58d8e		us_trade_csl	`ofac-29870`	2024-05-07
`Person:id`	930162c5f870184ce700d28f1b33a587f2d2ef8a	eng	gb_hmt_sanctions	`gb-hmt-16625`	2025-07-28
`Person:id`	e7c6d580e5f2255a6f0d5fde714e603e8baeb721	eng	gb_hmt_sanctions	`gb-hmt-16625`	2025-07-28
`Person:id`	be0f9a2a6ca7eb184b3c5ddcc318e79396352cc2		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2025-05-19
`Person:id`	67c86ce29593c1d73a8702ef7162dfc604c24c89	eng	gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-06-12
`Person:id`	97a4fae12f4bccb773a4fa8119add835a17ff7a3	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2025-07-23
`Person:id`	4b0ccfdff414ebea26d2b879cfb7d1a69df5b73c	eng	us_ofac_sdn	`ofac-29870`	2025-06-02
`Person:id`	cec6278f186722767b840c4d1a8ff3882bd3d0c7	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2025-07-28
`Person:id`	338fd0e3d388f3a18369acbe431bf3f6301c34e5	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2025-07-23
`Person:id`	f7b49765b357dd7a63caa0591a6cc703cbd55306		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2025-05-28
`Person:id`	3cd940783f8eeb7472b041ff5b138f01054189b1		ext_ru_egrul	`ru-inn-780708486042`	2025-07-21
`Person:id`	b14dddafee62dec5601a45a16e71e1139109f3bc	eng	gb_hmt_sanctions	`gb-hmt-16625`	2025-07-28
`Person:idNumber`	780708486042	eng	gb_hmt_sanctions	`gb-hmt-16625`	2025-01-15
`Person:innCode`	780708486042		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2023-05-22
`Person:innCode`	780708486042		ext_ru_egrul	`ru-inn-780708486042`	2025-07-21
`Person:lastName`	KHODOTOV	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2024-06-14
`Person:lastName`	KHODOTOV	eng	gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-05-03
`Person:lastName`	KHODOTOV	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:lastName`	ХОДОТОВ	rus	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:lastName`	KHODOTOV		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`Person:lastName`	Khodotov	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:lastName`	Khodotov	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:lastName`	ХОДОТОВ		ext_ru_egrul	`ru-inn-780708486042`	2025-07-21
`Person:lastName`	KHODOTOV	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`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	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:name`	YEVGENIY GARRYEVICH KHODOTOV	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2024-06-14
`Person:name`	Ходотов Евгений Гаррьевич		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2025-05-28
`Person:name`	Khodotov Evgenii		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2025-05-28
`Person:name`	Yevgeny KHODOTOV	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:name`	Yevgeniy KHODOTOV		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2024-08-06
`Person:name`	YEVGENY KHODOTOV	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2024-06-14
`Person:name`	KHODOTOV, Yevgeny		us_trade_csl	`ofac-29870`	2024-05-07
`Person:name`	Yevgeny Khodotov	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:name`	Yevgeniy Garryevich Khodotov	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:name`	Evgenii Khodotov	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:name`	ЕВГЕНИЙ ГАРРЬЕВИЧ ХОДОТОВ		ext_ru_egrul	`ru-inn-780708486042`	2025-07-21
`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`	Ходотов Євген Гаррійович	ukr	ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2024-11-07
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-16625`	2024-11-07
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-miesgnij5vhravos6zcj6zvjlxw`	2025-06-12
`Person:notes`	(also YEVGENIY GARRYEVICH KHODOTOV)	eng	us_sam_exclusions	`usgsa-s4mrdvjq9`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2025-04-09
`Person:notes`	(also YEVGENY KHODOTOV)	eng	us_sam_exclusions	`usgsa-s4mrdvm4c`	2025-07-23
`Person:passportNumber`	4008748289	eng	gb_hmt_sanctions	`gb-hmt-16625`	2025-01-15
`Person:passportNumber`	4008748289	eng	us_ofac_sdn	`ofac-29870`	2023-04-20
`Person:programId`	GB-CAR	eng	gb_hmt_sanctions	`gb-hmt-16625`	2025-07-28
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-29870`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-d449f99552dc3755162e2efb34c491729bde47c0`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21076-hodotov-evgen-garrijovic`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2025-05-21
`Person:secondName`	Garryevich	eng	gb_fcdo_sanctions	`gb-fcdo-caf0027`	2025-07-28

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