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Yevgeny KHODOTOV

Recorded on 2 official lists · Individual. Review listed names, addresses, programme details and original source records.

Active list entries
2
Official lists
2
Name variants
5
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

OFAC · entry 29870

list version published 2026-09-30
Recorded nameKind
Yevgeny KHODOTOVPrimary name
Yevgeniy Garryevich KHODOTOVAlias
Programmes

CYBER2, ELECTION-EO13848, UKRAINE-EO13661

Addresses recorded
  • Central African Republic

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Central African Republic"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CYBER2",
    "ELECTION-EO13848",
    "UKRAINE-EO13661"
  ]
}

UK · entry 16625

list version published —
Recorded nameKind
Yevgeny KhodotovPrimary name
Evgenii KhodotovAlias
Yevgeniy Garryevich KhodotovAlias
Programmes

Central African Republic

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Central African Republic"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 29870
Recorded programmes

CYBER2, Central African Republic, ELECTION-EO13848, UKRAINE-EO13661

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Yevgeny KHODOTOVYevgeny KHODOTOVYevgeny KHODOTOVYevgeniy Garryevich K…CYBER2ELECTION-EO13848UKRAINE-EO13661Central African Repub…Yevgeny KhodotovYevgeny KhodotovEvgenii KhodotovYevgeniy Garryevich K…Central African Repub…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 298702026-09-30U.S. Treasury OFAC ↗
UK · 16625—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Yevgeny KHODOTOV — sanctions list record (OFAC, UK) — investment.com