ListsUK Sanctions List › uk_fcdo-CAF0027

Yevgeny Khodotov

Person on the UK Sanctions List, listed Nov. 7, 2024. Source reference CAF0027.

Programs

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Yevgeny Khodotovprimary
Evgenii Khodotovprimary
Yevgeniy Garryevich Khodotovprimary
Ходотов Євген Гаррійовичalias (strong)

Identifiers

Passport4008748289
National ID780708486042

Details

CountriesRussia Russia
Birth dates1964-03-21

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Yevgeny KHODOTOV (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.