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Evgeniy Yurievich Krokhotin

Sanctioned entity
Evgeniy Yurievich Krokhotin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEVGENIY YURIEVICH KROKHOTIN · Evgeniy Yurievich Krokhotin · KROKHOTIN, Evgeniy Yurievich · Евгений Юрьевич Крохотин[sources]
Other nameYauheni Yurevich Krakhotsin · Яўгеній Юревіч Крахоцін[sources]
Birth date[sources]
Place of birthBelarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameEVGENIY YURIEVICH · Evgeniy · Yauheni · Евгений · Яўгеній[sources]
ID Number3260265C035PB4[sources]
Last nameKROKHOTIN · Krakhotsin · Krokhotin · Крахоцін · Крохотин[sources]
Middle nameYurevich · Yurievich · Юревіч · Юрьевич[sources]
Passport numberMP2682225[sources]
Registration numberPUF6NXGKA699[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-50219 · usgsa-s4mrtln36

For experts: raw data explorer