Base
Individual5 sanctions listsCentral African RepublicRussia

Yevgeny Khodotov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Yevgeny Khodotov
Entity Type
Individual (Person)
Countries
Central African Republic, Russia
OpenSanctions ID
NK-JaePGE9QGgusBoeF2A6GhQ
Date of Birth
Mar 21, 1964
Place of Birth
Russia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Yevgeny Khodotov appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (12)

Also Known As
Ходотов Евгений Гаррьевич
KHODOTOV, Yevgeny
Evgenii Khodotov
Yevgeniy Garryevich Khodotov
Yevgeniy KHODOTOV
Yevgeny KHODOTOV
Ходотов Євген Гаррійович
Khodotov Evgenii
Khodotov Yevhen Harriiovych
Евгений Ходотов
Yevgeniy Garryevich KHODOTOV
Евгений Гаррьевич ХОДОТОВ

Identification Numbers

TypeNumber
ID Number780708486042
Passport4008748289

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.