Statements: Evgeniy Yurievich Krokhotin

Canonical ID: NK-hhdTs9TE7f6zXrQxhnoN4k · 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`	Яўгеній Юревіч Крахоцін	rus	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:alias`	Yauheni Yurevich Krakhotsin	eng	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:birthDate`	1965-02-26		us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:birthPlace`	Belarus	eng	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:country`	by		us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxt9w`	2024-11-01
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtln36`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt9w`	2024-11-01
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln36`	2024-09-21
`Person:firstName`	EVGENIY YURIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtln36`	2024-09-21
`Person:firstName`	Яўгеній	rus	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:firstName`	Yauheni	eng	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:firstName`	Евгений	rus	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:firstName`	YAUHENI YUREVICH	eng	us_sam_exclusions	`usgsa-s4mrtxt9w`	2024-11-01
`Person:firstName`	Evgeniy	eng	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:gender`	male		us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:id`	79eea8ed49d82a9daa0aab2d601f6816c9227ba2		us_sam_exclusions	`usgsa-s4mrtxt9w`	2026-01-06
`Person:id`	150f2ee1430615e87209408c19548f9f0b20be58		us_trade_csl	`ofac-50219`	2026-01-06
`Person:id`	27ad90c717eec9a0c09318f6bc6c5d578631a3d2		us_ofac_sdn	`ofac-50219`	2026-01-06
`Person:id`	b4c236e0132d9fd78cf1ea569a54219be25cd5bc		us_sam_exclusions	`usgsa-s4mrtln36`	2026-01-06
`Person:idNumber`	3260265C035PB4	eng	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:lastName`	KROKHOTIN	eng	us_sam_exclusions	`usgsa-s4mrtln36`	2024-09-21
`Person:lastName`	Крохотин	rus	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:lastName`	Krokhotin	eng	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:lastName`	Krakhotsin	eng	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:lastName`	Крахоцін	rus	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:lastName`	KRAKHOTSIN	eng	us_sam_exclusions	`usgsa-s4mrtxt9w`	2024-11-01
`Person:middleName`	Юревіч	rus	us_ofac_sdn	`ofac-50219`	2024-10-11
`Person:middleName`	Юрьевич	rus	us_ofac_sdn	`ofac-50219`	2024-10-11
`Person:middleName`	Yurievich	eng	us_ofac_sdn	`ofac-50219`	2024-10-11
`Person:middleName`	Yurevich	eng	us_ofac_sdn	`ofac-50219`	2024-10-11
`Person:name`	Evgeniy Yurievich Krokhotin	eng	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:name`	KROKHOTIN, Evgeniy Yurievich		us_trade_csl	`ofac-50219`	2024-08-09
`Person:name`	EVGENIY YURIEVICH KROKHOTIN	eng	us_sam_exclusions	`usgsa-s4mrtln36`	2024-09-21
`Person:name`	YAUHENI YUREVICH KRAKHOTSIN	eng	us_sam_exclusions	`usgsa-s4mrtxt9w`	2024-11-01
`Person:name`	Евгений Юрьевич Крохотин	rus	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:nationality`	by		us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:notes`	(also YAUHENI YUREVICH KRAKHOTSIN)	eng	us_sam_exclusions	`usgsa-s4mrtln36`	2025-07-23
`Person:notes`	(also EVGENIY YURIEVICH KROKHOTIN)	eng	us_sam_exclusions	`usgsa-s4mrtxt9w`	2025-07-23
`Person:passportNumber`	MP2682225	eng	us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-50219`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50219		us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln36`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50219`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt9w`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-50219`	2024-08-09
`Person:uniqueEntityId`	FAWNQQ4U8MK6	eng	us_sam_exclusions	`usgsa-s4mrtxt9w`	2024-12-03
`Person:uniqueEntityId`	PUF6NXGKA699	eng	us_sam_exclusions	`usgsa-s4mrtln36`	2024-12-03

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