Statements: EVGENY VIKTOROVICH POROKHNYA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasPOROKhNIa Yevhen Viktorovychua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:aliasЕвгений Викторович Порохняrusgb_fcdo_sanctionsgb-fcdo-rus2443
Person:aliasЕвгений Викторович Порохняenggb_hmt_sanctionsgb-hmt-16807
Person:birthDate1984-11-08ua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:birthDate1984gb_hmt_sanctionsgb-hmt-16807
Person:birthDate1984gb_fcdo_sanctionsgb-fcdo-rus2443
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:countryruext_ru_egrulru-inn-563003017634
Person:createdAt2025-02-24gb_hmt_sanctionsgb-hmt-16807
Person:emailep@ekc.aggb_fcdo_sanctionsgb-fcdo-rus2443
Person:emailep@ekc.aggb_hmt_sanctionsgb-hmt-16807
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:idf53164fe95ff63d334a4cbc0a6658d5e3865a969gb_fcdo_sanctionsgb-fcdo-rus2443
Person:id99eed6d802460525a9c4daf6c5a830e821fa3d88ext_ru_egrulru-inn-563003017634
Person:id6cf8438064c616cac4789bf02843dfff7b7c6b51gb_hmt_sanctionsgb-hmt-16807
Person:id51bab6a17d793eca7bca28c93901212bb1f60db5gb_fcdo_sanctionsgb-fcdo-rus2443
Person:iddd4d5c98e37473eece8bf11fcb0b2d253c998b78gb_fcdo_sanctionsgb-fcdo-rus2443
Person:id098a163ad06aa256699fd9552f815a19c9f7218dgb_fcdo_sanctionsgb-fcdo-rus2443
Person:id374d3635f5d164c9b164baeed28a625963f0959dua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:idd2bb2f7298c92b54648ff8e0a44ae4e474e806e3gb_fcdo_sanctionsgb-fcdo-rus2443
Person:idfd824d27af14a4705d105b46d2d45af8fa41608egb_fcdo_sanctionsgb-fcdo-rus2443
Person:idd1b6f5dd2dc100e92bc4dcbf9096a16e847ad63agb_fcdo_sanctionsgb-fcdo-rus2443
Person:idNumber563003017634enggb_hmt_sanctionsgb-hmt-16807
Person:idNumber563003017634enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:innCode563003017634ext_ru_egrulru-inn-563003017634
Person:innCode563003017634ua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:lastNameПОРОХНЯext_ru_egrulru-inn-563003017634
Person:lastNamePOROKHNYAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:lastNamePOROKHNYAenggb_hmt_sanctionsgb-hmt-16807
Person:modifiedAt2025-02-24gb_hmt_sanctionsgb-hmt-16807
Person:namePOROKHNIA Evgeniiua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:nameEVGENY VIKTOROVICH POROKHNYAenggb_hmt_sanctionsgb-hmt-16807
Person:nameПОРОХНЯ Евгений Викторовичua_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 Євгеній Вікторовичua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:nameEVGENY VIKTOROVICH POROKHNYAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:nameЕВГЕНИЙ ВИКТОРОВИЧ ПОРОХНЯext_ru_egrulru-inn-563003017634
Person:nationalityrugb_hmt_sanctionsgb-hmt-16807
Person:nationalityrugb_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+4993166687829gb_hmt_sanctionsgb-hmt-16807
Person:phone+4993166687810gb_hmt_sanctionsgb-hmt-16807
Person:phone+4993166687829gb_fcdo_sanctionsgb-fcdo-rus2443
Person:phone+4993166687810gb_fcdo_sanctionsgb-fcdo-rus2443
Person:positionGeneral Director of EK-RESOURCES LLCenggb_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:positionCFO of EKC.AGenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:positionDirector of P & P HOLDING GMBHenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16807
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2443
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33539-porohna-evgen-viktorovic
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