{"raw_record_id":"9b8c167f-b438-48e5-a4d8-24bf23d809c7","external_id":"CAF0027","record_hash":"b85d1ba4df5ec037e94bc558b605c6b2ff17863b7d231094be6b48160127a6ad","raw_record":{"Names":{"Name":[{"Name1":"Yevgeny","Name6":"Khodotov","NameType":"Primary Name"},{"Name1":"Evgenii","Name6":"Khodotov","NameType":"Primary Name Variation"},{"Name1":"Yevgeniy","Name2":"Garryevich","Name6":"Khodotov","NameType":"Primary Name Variation"}]},"UniqueID":"CAF0027","RegimeName":"The Central African Republic (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16625","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Ходотов Євген Гаррійович","NonLatinScriptType":"Cyrillic"}},"DateDesignated":"07/11/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"21/03/1964"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Saint Petersburg","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"4008748289"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"780708486042","NationalIdentifierAdditionalInformation":"INN"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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 or threaten the peace, stability and security of the Central African Republic (CAR) and the commission of serious human rights abuses in the Central African Republic including the deliberate targeting of civilians.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}