KHODOTOV, Yevgeny — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, individual)
KHODOTOV, Yevgeny — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHODOTOV, Yevgeny; Type: individual; Sanctions program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848.
| Name | KHODOTOV, Yevgeny |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 |
| Remarks | 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 Viktor |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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