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PORUNOV Evgeniy Nikolaevich

Politican · Sanctioned entity

PORUNOV Evgeniy Nikolaevich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Evgeniy Nikolaevitsj Poroenov · PORUNOV Evgeniy Nikolaevich · Porunov Yevhenii Mykolaiovych · Yevgeny Porunov · ПОРУНОВ Євгеній Миколайович · 3 more...				[sources]
Other name	Porunov Evgeniy · Yevgeny Nikolayevich Porunov · Евгений Николаевич Порунов · Евгений Порунов · Порунов Євгеній Миколайович · 1 more...				[sources]
Birth date	1954-02-28				[sources]
Place of birth	Verkhni Sergi village, Sverdlovsk region, Russia · Verkhniye Sergi · п. Верхние Серги, Свердловская обл · селище Верхні Серги, Свердловська обл, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Evgeny				[sources]
INN	`665808145145`				[sources]
Keywords	National government · Керівництво Центробанку рф і державних банків				[sources]
Wikidata ID	Q4373444				[sources]
Position	A person corresponding to the characteristics of PJSC "Ekaterinburg Municipal Bank" controlling a financial organization, Member of the Board of Directors · deputy of the Yekaterinburg city Duma (2005-2013) · member of the Federation Council of Russia · Лицо, соответствующие признакам контролирующего финансовую организацию ПАО "Екатеринбургский муниципальный банк", Член Совета директоров · Особа, яка відповідає ознакам контролюючого фінансову організацію ПАТ "Єкатеринбургський муніципальний банк", Член Ради директорів · 1 more...				[sources]
Education	Ural Federal University · Ural Institute of Management (1990) · Ural State Technical University				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2023-02-26				[sources]
Last changed	2024-03-06	Last checked	2024-05-09	First seen	2023-04-20

Relationships

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,085

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,179

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-1539 · ua-nabc-person-1539-porunov-evgeniy-nikolaevich · ua-nsdc-25423-porunov-evgenij-mikolajovic

For experts: raw data explorer

Factsheet Data sources

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