Search OpenSanctions

EVGENY VIKTOROVICH POROKHNYA

Sanctioned entity

EVGENY VIKTOROVICH POROKHNYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EVGENY VIKTOROVICH POROKHNYA · ЕВГЕНИЙ ВИКТОРОВИЧ ПОРОХНЯ				[sources]
Other name	Евгений Викторович Порохня				[sources]
Birth date	1984				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	ep@ekc.ag				[sources]
First name	EVGENY · ЕВГЕНИЙ				[sources]
ID Number	`563003017634`				[sources]
INN	`563003017634`				[sources]
Last name	POROKHNYA · ПОРОХНЯ				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Phone	+4993166687810 · +4993166687829				[sources]
Second name	VIKTOROVICH				[sources]
Position	CFO of EKC.AG · Director of P & P HOLDING GMBH · General Director of EK-RESOURCES LLC				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2025-02-24

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

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-02-24	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-02-24	-

Directorships
Organization	Role	Start date	End date
ООО "ЕК-РЕСУРСЕС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-10	-

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Source data IDs: ru-inn-563003017634 · gb-hmt-16807 · gb-fcdo-rus2443

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.