OFAC UID 29870 · SDN · Individual
Yevgeny KHODOTOV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Sep 23, 2020
Also known as
- Yevgeniy Garryevich KHODOTOV · a.k.a.
Addresses
- Central African Republic
Identifiers
- Passport: 4008748289 (Russia)
- Gender: Male
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)