Evgeniy Yurievich Krokhotin
Sanctioned entityBorn 26 Feb 1965 (61 years old),Belarus. Named in 3 sanctions listings.
Summary
(also Yauheni Yurevich KRAKHOTSIN)
(also Evgeniy Yurievich KROKHOTIN)
Sanctions and listings3
- Listed
- 9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 50219treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 3260265C035PB4 | |||
| Passport | MP2682225 | |||
| National ID no | 3260265C035PB4 | Belarus | ||
| Passport | MP2682225 | Belarus | 26 Feb 2065 |
Other names5
Also known as5
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.