Canonical ID: NK-WDyCQdHoJPZ4nwktyM9Dng · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | POROKhNIa Yevhen Viktorovych | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:alias | Евгений Викторович Порохня | rus | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:alias | Евгений Викторович Порохня | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:birthDate | 1984-11-08 | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:birthDate | 1984 | gb_hmt_sanctions | gb-hmt-16807 | ||||
Person:birthDate | 1984 | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-563003017634 | ||||
Person:createdAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16807 | ||||
Person:email | ep@ekc.ag | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:email | ep@ekc.ag | gb_hmt_sanctions | gb-hmt-16807 | ||||
Person:fatherName | ВИКТОРОВИЧ | ext_ru_egrul | ru-inn-563003017634 | ||||
Person:firstName | EVGENY | eng | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:firstName | ЕВГЕНИЙ | ext_ru_egrul | ru-inn-563003017634 | ||||
Person:firstName | EVGENY | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:id | f53164fe95ff63d334a4cbc0a6658d5e3865a969 | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:id | 99eed6d802460525a9c4daf6c5a830e821fa3d88 | ext_ru_egrul | ru-inn-563003017634 | ||||
Person:id | 6cf8438064c616cac4789bf02843dfff7b7c6b51 | gb_hmt_sanctions | gb-hmt-16807 | ||||
Person:id | 51bab6a17d793eca7bca28c93901212bb1f60db5 | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:id | dd4d5c98e37473eece8bf11fcb0b2d253c998b78 | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:id | 098a163ad06aa256699fd9552f815a19c9f7218d | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:id | 374d3635f5d164c9b164baeed28a625963f0959d | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:id | d2bb2f7298c92b54648ff8e0a44ae4e474e806e3 | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:id | fd824d27af14a4705d105b46d2d45af8fa41608e | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:id | d1b6f5dd2dc100e92bc4dcbf9096a16e847ad63a | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:idNumber | 563003017634 | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:idNumber | 563003017634 | eng | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:innCode | 563003017634 | ext_ru_egrul | ru-inn-563003017634 | ||||
Person:innCode | 563003017634 | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:lastName | ПОРОХНЯ | ext_ru_egrul | ru-inn-563003017634 | ||||
Person:lastName | POROKHNYA | eng | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:lastName | POROKHNYA | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:modifiedAt | 2025-02-24 | gb_hmt_sanctions | gb-hmt-16807 | ||||
Person:name | POROKHNIA Evgenii | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:name | EVGENY VIKTOROVICH POROKHNYA | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:name | ПОРОХНЯ Евгений Викторович | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:name | POROKHNYA Evgenіі | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:name | ПОРОХНЯ Євген Вікторович | ukr | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | |||
Person:name | ПОРОХНЯ Євгеній Вікторович | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:name | EVGENY VIKTOROVICH POROKHNYA | eng | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:name | ЕВГЕНИЙ ВИКТОРОВИЧ ПОРОХНЯ | ext_ru_egrul | ru-inn-563003017634 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-16807 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:passportNumber | 4510582246 | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:phone | +4993166687829 | gb_hmt_sanctions | gb-hmt-16807 | ||||
Person:phone | +4993166687810 | gb_hmt_sanctions | gb-hmt-16807 | ||||
Person:phone | +4993166687829 | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:phone | +4993166687810 | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:position | General Director of EK-RESOURCES LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:position | Director of P & P HOLDING GMBH | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:position | General Director of EK-RESOURCES LLC | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:position | CFO of EKC.AG | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:position | CFO of EKC.AG | eng | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:position | Director of P & P HOLDING GMBH | eng | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2443 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2443 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33539-porohna-evgen-viktorovic | ||||