Active SanctionpersonID: NK-JaePGE9QGgusBoeF2A6GhQ
Yevgeny Khodotov
Ходотов Евгений Гаррьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Yevgeny Khodotov is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yevgeny Khodotov |
| Cyrillic Alias | Ходотов Евгений Гаррьевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Rsv-ekspert OOO
Рсв-експерт Уо
Joint Stock Company Coalmetbank
Коалметбанк
Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan
Нонпрофит Организатион Инвестмент Анд Вентуре Фунд Оф Те Републик Оф Татарстан
OOO Zenit Factoring Msp
Общество с ограниченной ответственностью "Зенит Факторинг МСП"
Due Diligence Inquiry
Independent Risk Assessment
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