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Home › Search › Evgenii Khodotov

Evgenii Khodotov

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1964-03-21T00:00:00.000Z
Place of birth
Saint Petersburg, Russia

Also known as

Aliases
Yevgeniy Garryevich Khodotov · Yevgeny Khodotov

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0027) Central African Republic 07/11/2024 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.