Search OpenSanctions

PORKHACHEV Nikolay Vladimirovich

Sanctioned entity

PORKHACHEV Nikolay Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nikolay Vladimirovich Porkhachev · PORKHACHEV Nikolay Vladimirovich · PORKHACHEV, Nikolay Vladimirovich · Porkhachov Mykola Volodymyrovych · НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ · 3 more...				[sources]
Other name	Nikolai Vladimirovich PORKHACHEV · Porkhachev Nikolai · Порхачев Николай Владимирович · Порхачов Микола Володимирович				[sources]
Birth date	1979-09-27				[sources]
Place of birth	Novovyatsk, Kirov region, Russia · Novovyatsk, Kirov region, Russian Federation · г. Нововятск, Кировская область, РФ · м. Нововятськ, Кіровська область, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Nikolai · Nikolay · НИКОЛАЙ				[sources]
INN	`770902376809`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	PORKHACHEV · Porkhachev · ПОРХАЧЕВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Tax Number	`770902376809`				[sources]
Position	General Director of NOVO-VYATKA JSC (TIN 4345029946) · Генеральний директор АТ "НОВО-ВЯТКА" (ІПН 4345029946) · Генеральный директор АО "НОВО-ВЯТКА" (ИНН 4345029946)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

Factsheet Data sources

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

Use the API License in bulk