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EVGENY VIKTOROVICH POROKHNYA

Sanctioned entity
TypePerson[sources]
NameEVGENY VIKTOROVICH POROKHNYA · POROKHNIA Evgenii · POROKHNYA Evgenіі · ЕВГЕНИЙ ВИКТОРОВИЧ ПОРОХНЯ · ПОРОХНЯ Євген Вікторович · 2 more...[sources]
Other namePOROKhNIa Yevhen Viktorovych · Евгений Викторович Порохня[sources]
Birth date[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
E-Mailep@ekc.ag[sources]
First nameEVGENY · ЕВГЕНИЙ[sources]
ID Number563003017634[sources]
INN563003017634[sources]
Last namePOROKHNYA · ПОРОХНЯ[sources]
Passport number4510582246[sources]
PatronymicВИКТОРОВИЧ[sources]
Phone+4993166687810 · +4993166687829[sources]
Second nameVIKTOROVICH[sources]
PositionCFO of EKC.AG · Director of P & P HOLDING GMBH · General Director of EK-RESOURCES LLC[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-33539-porohna-evgen-viktorovic · ru-inn-563003017634 · gb-hmt-16807 · gb-fcdo-rus2443

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting