Lists › OFAC SDN › ofac_sdn-29870
Yevgeny KHODOTOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29870.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| Yevgeny KHODOTOV | primary |
| Yevgeniy Garryevich KHODOTOV | alias (strong) |
Identifiers
| Passport | 4008748289 | Russia |
Details
| Countries |  Central African Republic  Russia |
| Birth dates | 1964-03-21 |
| Birth places | Leningrad, Russia |
| Addresses | Central African Republic |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Same name on other lists
Yevgeny Khodotov (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.