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PORKHACHEV Nikolay Vladimirovich

Sanctioned entity
PORKHACHEV Nikolay Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNikolay Vladimirovich Porkhachev · PORKHACHEV Nikolay Vladimirovich · PORKHACHEV, Nikolay Vladimirovich · Porkhachov Mykola Volodymyrovych · НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ · 3 more...[sources]
Other nameNikolai Vladimirovich PORKHACHEV · Porkhachev Nikolai · Порхачев Николай Владимирович · Порхачов Микола Володимирович[sources]
Birth date[sources]
Place of birthNovovyatsk, Kirov region, Russia · Novovyatsk, Kirov region, Russian Federation · г. Нововятск, Кировская область, РФ · м. Нововятськ, Кіровська область, РФ[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameNikolai · Nikolay · НИКОЛАЙ[sources]
INN770902376809[sources]
KeywordsКерівництво підприємств ВПК[sources]
Last namePORKHACHEV · Porkhachev · ПОРХАЧЕВ[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Tax Number770902376809[sources]
PositionGeneral Director of NOVO-VYATKA JSC (TIN 4345029946) · Генеральний директор АТ "НОВО-ВЯТКА" (ІПН 4345029946) · Генеральный директор АО "НОВО-ВЯТКА" (ИНН 4345029946)[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-21792-porhacov-mikola-volodimirovic · ua-nazk-person-5540 · ofac-47729 · ru-inn-770902376809

For experts: raw data explorer