Evgenii Mikhailovich Kopot

Sanctioned
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Last update: 03/06/2026
Name: Evgenii Mikhailovich Kopot
Gender: label.gender.m
Birth: 1985-11-17 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: Копоть Євген Михайлович
Other names: Evgeny Kopot, Evgenii Mikhailovich Kopot, Evgeniy Mikhailovich Kopot, Yevgeny Mikhailovich Kopot
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Sanctions

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- (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 associa
- 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

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Adverse info

Frequently Asked Questions

1. Does Evgenii Mikhailovich Kopot have any sanctions?

Yes, Evgenii Mikhailovich Kopot is sanctioned by:

2. Can I receive AML sanctions alerts on Evgenii Mikhailovich Kopot?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evgenii Mikhailovich Kopot:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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