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Evgeny Kopot

Sanctioned
Копоть Євген Михайлович
Type
person
Subtype
Country
Russia
Date of birth
17/11/1985
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CAF0028
Asset freezeDirector disqualificationTravel ban
2024-11-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Central African Republic (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Evgeny KopotPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Копоть Євген МихайловичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yevgeny Mikhailovich KopotPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evgeniy Mikhailovich KopotPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evgenii Mikhailovich KopotPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 323302972898NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAF0028UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16626OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 17/11/1985Birth date
    Source not recordedOriginal record not linked

Places

  • Bryansk RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CAF0028
    SHA-256
    19f09c84535ba09663fc2e55305b2b1869e6371d7ba2f556f300c91087bb158b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)