OFSI sanctions listing
Evgenii KHODOTOV
Evgenii KHODOTOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Central African Republic programme, listed on 07/11/2024. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Central African Republic |
|---|---|
| Entity type | Person |
| Programmes / regime | Central African Republic |
| Date listed | 07/11/2024 |
| Source record ID | ofsi:16625 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 21/03/1964 |
|---|---|
| Place of birth | Saint Petersburg, Russia |
| Nationality / country | Russia |
| Passport(s) | 4008748289 |
| National ID(s) | 780708486042 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Evgenii KHODOTOV, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16625 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |