Statements: EVGENY VIKTOROVICH POROKHNYA

Canonical ID: NK-WDyCQdHoJPZ4nwktyM9Dng · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЕвгений Викторович Порохняenggb_hmt_sanctionsgb-hmt-16807
Person:aliasPOROKhNIa Yevhen Viktorovychua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:birthDate1984enggb_hmt_sanctionsgb-hmt-16807
Person:birthDate1984-11-08ua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:birthDate1984enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:countryruext_ru_egrulru-inn-563003017634
Person:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16807
Person:emailep@ekc.agenggb_hmt_sanctionsgb-hmt-16807
Person:emailep@ekc.agenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:fatherNameВИКТОРОВИЧext_ru_egrulru-inn-563003017634
Person:firstNameEVGENYenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:firstNameЕВГЕНИЙext_ru_egrulru-inn-563003017634
Person:firstNameEVGENYenggb_hmt_sanctionsgb-hmt-16807
Person:ida939bb591a6156b881e1cd4d8e6ba81891cad414ua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:id95daa4a34c194d3808a37038469c646d267d5b3denggb_hmt_sanctionsgb-hmt-16807
Person:id4dd8076d6c16fb0fd64e6f5d1196d9088a29baa0enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:id99eed6d802460525a9c4daf6c5a830e821fa3d88ext_ru_egrulru-inn-563003017634
Person:idNumber563003017634enggb_hmt_sanctionsgb-hmt-16807
Person:innCode563003017634ua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:innCode563003017634ext_ru_egrulru-inn-563003017634
Person:lastNameПОРОХНЯext_ru_egrulru-inn-563003017634
Person:lastNamePOROKHNYAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:lastNamePOROKHNYAenggb_hmt_sanctionsgb-hmt-16807
Person:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16807
Person:namePOROKHNIA Evgeniiua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:namePOROKHNYA Evgenііua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:nameПОРОХНЯ Євген Вікторовичukrua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:nameПОРОХНЯ Евгений Викторовичua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:nameПОРОХНЯ Євгеній Вікторовичua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:nameEVGENY VIKTOROVICH POROKHNYAenggb_hmt_sanctionsgb-hmt-16807
Person:nameEVGENY VIKTOROVICH POROKHNYAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:nameЕВГЕНИЙ ВИКТОРОВИЧ ПОРОХНЯext_ru_egrulru-inn-563003017634
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16807
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:passportNumber4510582246ua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:phone+4993166687829enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:phone+4993166687810enggb_hmt_sanctionsgb-hmt-16807
Person:phone+4993166687829enggb_hmt_sanctionsgb-hmt-16807
Person:phone+4993166687810enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:positionGeneral Director of EK-RESOURCES LLCenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:positionDirector of P & P HOLDING GMBHenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:positionCFO of EKC.AGenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:positionDirector of P & P HOLDING GMBHenggb_hmt_sanctionsgb-hmt-16807
Person:positionGeneral Director of EK-RESOURCES LLCenggb_hmt_sanctionsgb-hmt-16807
Person:positionCFO of EKC.AGenggb_hmt_sanctionsgb-hmt-16807
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16807
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:secondNameVIKTOROVICHenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:secondNameVIKTOROVICHenggb_hmt_sanctionsgb-hmt-16807
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16807
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2443
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