Statements: NIKOLAI VLADIMIROVICH PORKHACHEV

Canonical ID: NK-NQLFfmnmuV6D664nyaUAdh · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Porkhachov Mykola Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2025-05-28
`LegalEntity:alias`	PORKHACHEV, Nikolai Vladimirovich		tw_shtc	`tw-shtc-f7ea98001e2425deca412a9af7abfd113d90bbbb`	2025-08-09
`Person:alias`	Nikolai Vladimirovich PORKHACHEV	eng	us_ofac_sdn	`ofac-47729`	2024-02-23