Lists › UK 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 Khodotov | primary |
| Evgenii Khodotov | primary |
| Yevgeniy Garryevich Khodotov | primary |
| Ходотов Євген Гаррійович | alias (strong) |
Identifiers
| Passport | 4008748289 | |
| National ID | 780708486042 |
Details
| Countries | |
| Birth dates | 1964-03-21 |
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.