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NIKOLAI VLADIMIROVICH PORKHACHEV

Debarred entity · Export controlled · Sanctioned entity

NIKOLAI VLADIMIROVICH PORKHACHEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKOLAI VLADIMIROVICH PORKHACHEV · Nikolay Vladimirovich Porkhachev · PORKHACHEV, Nikolay Vladimirovich · Porkhachev Nikolai · НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ · 2 more...				[sources]
Alias	Nikolai Vladimirovich PORKHACHEV · PORKHACHEV, Nikolai Vladimirovich · Porkhachov Mykola Volodymyrovych				[sources]
Birth date	1979-09-27				[sources]
Place of birth	Novovyatsk, Kirov region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	NIKOLAI VLADIMIROVICH · NIKOLAY VLADIMIROVICH · Nikolai · Nikolay · НИКОЛАЙ				[sources]
INN	`770902376809`				[sources]
Last name	PORKHACHEV · Porkhachev · ПОРХАЧЕВ				[sources]
Middle name	Vladimirovich				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Tax Number	`770902376809`				[sources]
Unique Entity ID	`CRR1G6CQ82S7` · `UK1UT4W5DGA3`				[sources]
Address	Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also NIKOLAY VLADIMIROVICH PORKHACHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also NIKOLAI VLADIMIROVICH PORKHACHEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Directorships
Organization	Role	Start date	End date
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-05-02	2025-06-24

Data sources

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,637

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,812

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities246,317

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-f7ea98001e2425deca412a9af7abfd113d90bbbb · usgsa-s4mrs26p7 · tw-shtc-c9e12613199ae7c01d14d3aa115bf0fbb28185e5 · ofac-47729 · ru-inn-770902376809 · ua-nsdc-21792-porhacov-mikola-volodimirovic · usgsa-s4mrtxs58

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-NQLFfmnmuV6D664nyaUAdh?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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