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Canonical ID: NK-WDyCQdHoJPZ4nwktyM9Dng · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Евгений Викторович Порохня | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:birthDate | 1984 | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:email | ep@ekc.ag | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:firstName | EVGENY | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:id | 95daa4a34c194d3808a37038469c646d267d5b3d | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:idNumber | 563003017634 | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:lastName | POROKHNYA | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:name | EVGENY VIKTOROVICH POROKHNYA | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:phone | +4993166687829 | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:phone | +4993166687810 | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:position | General Director of EK-RESOURCES LLC | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:position | Director of P & P HOLDING GMBH | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:position | CFO of EKC.AG | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:secondName | VIKTOROVICH | eng | gb_hmt_sanctions | gb-hmt-16807 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16807 | |||