Statements: Yevgeny Khodotov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also YEVGENY KHODOTOV)engus_sam_exclusionsusgsa-s4mrdvm4c
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0027
Person:passportNumber4008748289enggb_hmt_sanctionsgb-hmt-16625
Person:passportNumber4008748289engus_ofac_sdnofac-29870
Person:programIdGB-CARenggb_fcdo_sanctionsgb-fcdo-caf0027
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21076-hodotov-evgen-garrijovic
Person:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16625
Person:programIdUS-CYBengus_ofac_sdnofac-29870
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d449f99552dc3755162e2efb34c491729bde47c0
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1133ext_us_ofac_press_releasesofac-pr-a704252df2a134d511a7caf323df84f57b2f449d
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mIESGnij5VHraVoS6zcj6zvJlxwgb_coh_disqualifiedgb-coh-miesgnij5vhravos6zcj6zvjlxw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29870us_ofac_sdnofac-29870
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21076-hodotov-evgen-garrijovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d449f99552dc3755162e2efb34c491729bde47c0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjq9
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-miesgnij5vhravos6zcj6zvjlxw
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm4c
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-caf0027
Person:topicssanctionus_trade_cslofac-29870
Person:topicssanctionus_ofac_sdnofac-29870
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