Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKOLAI VLADIMIROVICH PORKHACHEV · Nikolay Vladimirovich Porkhachev · PORKHACHEV, Nikolay Vladimirovich · Porkhachev Nikolai · НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ · | [sources] | |||
| Alias | Nikolai Vladimirovich PORKHACHEV · PORKHACHEV, Nikolai Vladimirovich · Porkhachov Mykola Volodymyrovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novovyatsk, Kirov region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | NIKOLAI VLADIMIROVICH · NIKOLAY VLADIMIROVICH · Nikolai · Nikolay · НИКОЛАЙ | [sources] | |||
| INN | 770902376809 | [sources] | |||
| Last name | 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 | Last processed | First seen | |||
(also NIKOLAY VLADIMIROVICH PORKHACHEV)
(also NIKOLAI VLADIMIROVICH PORKHACHEV)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-21792-porhacov-mikola-volodimirovic · usgsa-s4mrtxs58 · ru-inn-770902376809 · usgsa-s4mrs26p7 · tw-shtc-c9e12613199ae7c01d14d3aa115bf0fbb28185e5 · ofac-47729 · tw-shtc-f7ea98001e2425deca412a9af7abfd113d90bbbbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| NPO BAZALT Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |