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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Yevgeny KHODOTOV

Date of Birth: 1964-03-21

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 90

Information:

Nationality: Russia
Passport: 4008748289
National ID: 780708486042 (INN)
Birthplace: Saint Petersburg, Russia
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0027. (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. (Gender):Male

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

KHODOTOV Yevgeny

Date of Birth: 1964-03-21

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 75

Information:

individual
UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
DOB 21 Mar 1964; POB Leningrad, Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 4008748289 (Russia); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Khodotov Yevgeny Garryevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garryevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garrevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garrevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garrievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garrievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garr\’Yevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garr\’Yevicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garr\’Evich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garr\’Evicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garr\’Ievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich

Khodotov Yevgeny Garr\’Ievicz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-28 05:22:16

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/hodotov-evgeny-garrevich