Entity record
Evgenii Mikhailovich KopotPerson
Evgenii Mikhailovich Kopot appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Central African Republic; reflected as observed on 2026-06-03.
Also known as
- Evgeniy Mikhailovich Kopot
- Evgeny Kopot
- Копоть Євген Михайлович (Cyrl)
- Yevgeny Mikhailovich Kopot
Designations
- Designated by UK HM Treasury (OFSI) under program Central African Republic since . Other entities under Central African Republic
Source remarks: CAF0028 — Evgeny Kopot is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. (official source)
Key properties
- Date of birth
- Place of birth
- Bryansk
- Nationality
- Russia
Identifiers
- National Identification Number
- 323302972898
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Evgenii Mikhailovich Kopot. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/evgenii-mikhailovich-kopot-nkb14fe6f1/
Machine-readable export (FTM + lineage): /people/evgenii-mikhailovich-kopot-nkb14fe6f1/entity.json