Yevgeniy Garryevich Khodotov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Yevgeniy Garryevich Khodotov

Gender: label.gender.m

Birth: 1964-03-21 Saint Petersburg

Nationality: RUS

Person type: label.person_type.P

Name original: Ходотов Євген Гаррійович

Other names: Yevgeny Khodotov, Yevgeniy Garryevich Khodotov, Yevgeniy Khodotov, Evgenii Khodotov

Aliases: Khodotov, евгений ходотов

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions	Program ELECTION-EO13848
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
-	(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 activit
-	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 o

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Frequently Asked Questions

1. Does Yevgeniy Garryevich Khodotov have any sanctions?

Yes, Yevgeniy Garryevich Khodotov is sanctioned by:

2. Can I receive AML sanctions alerts on Yevgeniy Garryevich Khodotov?

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 Yevgeniy Garryevich Khodotov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
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.