Yevgeny Khodotov
Yevgeny Khodotov 概述
| ID | CAF0027 |
|---|---|
| 制裁制度 | The Central African Republic (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 16625 |
Yevgeny Khodotov 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Yevgeny Khodotov | Primary Name | Ходотов Євген Гаррійович Cyrillic) | ||
| Evgenii Khodotov | Primary Name Variation | |||
| Yevgeniy Garryevich Khodotov | Primary Name Variation |
Yevgeny Khodotov 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1964年3月21日 | Saint Petersburg | Russia | Russia INN 780708486042 | 4008748289 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0