Yevgeny Khodotov
Overview of Yevgeny Khodotov
| ID | CAF0027 |
|---|---|
| Sanction Regime | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | KHODOTOV is or has been a member of, or associated with, a person, namely the Wagner Group, who is or has been involved in a relevant activity, namely actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic (CAR) and the commission of serious human rights abuses in the Central African Republic including the deliberate targeting of civilians. |
| OFSI Group ID | 16625 |
What alternative names has Yevgeny Khodotov used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Yevgeny Khodotov | Primary Name | Ходотов Євген Гаррійович Cyrillic) | ||
| Evgenii Khodotov | Primary Name Variation | |||
| Yevgeniy Garryevich Khodotov | Primary Name Variation |
What are the personal details of Yevgeny Khodotov?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Mar 21, 1964 | Saint Petersburg | Russia | Russia INN 780708486042 | 4008748289 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0