Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Evgeniy Mikhailovich KOPOT

Date of Birth: 1985-11-17

Type: individual

Updated: 2026-06-19 06:01:22

Accuracy: 90

Information:

Nationality: Russia
National ID: 323302972898 (INN)
Birthplace: Bryansk, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0028. (UK Statement of Reasons):Evgeny Kopot is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. (Email address):em.kopot@mpgu.su (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv