Statements: NIKOLAI VLADIMIROVICH PORKHACHEV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	2ab00d986da47dc6a51a5a8ad9f2ece668346942		tw_shtc	`tw-shtc-f7ea98001e2425deca412a9af7abfd113d90bbbb`	2025-08-09
`Person:id`	3f717d9d9d435b316f328b237feeceb9259fae9b		ext_ru_egrul	`ru-inn-770902376809`	2025-07-21
`Person:id`	68bb0302bdd3400ff9a1e1a023936c6262a0024b		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2025-05-28
`Person:id`	7f676a046cb9dc0254300540acc3fe0c96b3424b		us_trade_csl	`ofac-47729`	2024-05-07
`Person:id`	094a86f208bc4bab4c0ba3aaace39ded5b0e21e9	eng	us_ofac_sdn	`ofac-47729`	2025-06-02
`Person:id`	bdb4af0a9fbe8f167796338cb02ad56ec23eefe9	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2025-07-23
`Person:id`	869bab678a1f16a540a89a892b87dd9c11c94bdd	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2025-07-23