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Evgeniy Yurievich Krokhotin

Sanctioned entity

Evgeniy Yurievich Krokhotin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENIY YURIEVICH KROKHOTIN · Evgeniy Yurievich Krokhotin · KROKHOTIN, Evgeniy Yurievich · Евгений Юрьевич Крохотин				[sources]
Other name	YAUHENI YUREVICH KRAKHOTSIN · Yauheni Yurevich Krakhotsin · Яўгеній Юревіч Крахоцін				[sources]
Birth date	1965-02-26				[sources]
Place of birth	Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	EVGENIY YURIEVICH · Evgeniy · Yauheni · Евгений · Яўгеній				[sources]
ID Number	`3260265C035PB4`				[sources]
Last name	KROKHOTIN · Krakhotsin · Krokhotin · Крахоцін · Крохотин				[sources]
Middle name	Yurevich · Yurievich · Юревіч · Юрьевич				[sources]
Passport number	`MP2682225`				[sources]
Registration number	`PUF6NXGKA699`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MP2682225`	Belarus	Passport	-	2065-02-26
`3260265C035PB4`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: usgsa-s4mrtln36 · ofac-50219

For experts: raw data explorer

Factsheet Data sources

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