Statements: EVGENY VIKTOROVICH POROKHNYA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1984enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:emailep@ekc.agenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:firstNameEVGENYenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:id4dd8076d6c16fb0fd64e6f5d1196d9088a29baa0enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:lastNamePOROKHNYAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:nameEVGENY VIKTOROVICH POROKHNYAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:phone+4993166687810enggb_fcdo_sanctionsgb-fcdo-rus2443
Person:phone+4993166687829enggb_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:positionGeneral Director of EK-RESOURCES LLCenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:secondNameVIKTOROVICHenggb_fcdo_sanctionsgb-fcdo-rus2443
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2443
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