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:birthDate1984enggb_hmt_sanctionsgb-hmt-16807
Person:birthDate1984enggb_fcdo_sanctionsgb-fcdo-rus2443
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:firstNameЕВГЕНИЙext_ru_egrulru-inn-563003017634
Person:firstNameEVGENYenggb_hmt_sanctionsgb-hmt-16807
Person:firstNameEVGENYenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:id4dd8076d6c16fb0fd64e6f5d1196d9088a29baa0enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:id95daa4a34c194d3808a37038469c646d267d5b3denggb_hmt_sanctionsgb-hmt-16807
Person:id99eed6d802460525a9c4daf6c5a830e821fa3d88ext_ru_egrulru-inn-563003017634
Person:idNumber563003017634enggb_hmt_sanctionsgb-hmt-16807
Person:innCode563003017634ext_ru_egrulru-inn-563003017634
Person:lastNamePOROKHNYAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:lastNameПОРОХНЯext_ru_egrulru-inn-563003017634
Person:lastNamePOROKHNYAenggb_hmt_sanctionsgb-hmt-16807
Person:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16807
Person:nameЕВГЕНИЙ ВИКТОРОВИЧ ПОРОХНЯext_ru_egrulru-inn-563003017634
Person:nameEVGENY VIKTOROVICH POROKHNYAenggb_hmt_sanctionsgb-hmt-16807
Person:nameEVGENY VIKTOROVICH POROKHNYAenggb_fcdo_sanctionsgb-fcdo-rus2443
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:phone+4993166687829enggb_hmt_sanctionsgb-hmt-16807
Person:phone+4993166687810enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:phone+4993166687829enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:phone+4993166687810enggb_hmt_sanctionsgb-hmt-16807
Person:positionGeneral Director of EK-RESOURCES LLCenggb_hmt_sanctionsgb-hmt-16807
Person:positionCFO of EKC.AGenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:positionDirector of P & P HOLDING GMBHenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:positionGeneral Director of EK-RESOURCES LLCenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:positionCFO of EKC.AGenggb_hmt_sanctionsgb-hmt-16807
Person:positionDirector of P & P HOLDING GMBHenggb_hmt_sanctionsgb-hmt-16807
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16807
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:secondNameVIKTOROVICHenggb_hmt_sanctionsgb-hmt-16807
Person:secondNameVIKTOROVICHenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16807
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting