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Nikolay Vladimirovich Porkhachev

Sanctioned entity

Nikolay Vladimirovich Porkhachev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NIKOLAY VLADIMIROVICH PORKHACHEV · Nikolay Vladimirovich Porkhachev · PORKHACHEV, Nikolay Vladimirovich · Porkhachov Mykola Volodymyrovych · НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ · 1 more...				[sources]
Other name	NIKOLAI VLADIMIROVICH PORKHACHEV · Nikolai Vladimirovich PORKHACHEV · Porkhachev Nikolai · Порхачев Николай Владимирович · Порхачов Микола Володимирович				[sources]
Birth date	1979-09-27				[sources]
Place of birth	Novovyatsk, Kirov region, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	NIKOLAY VLADIMIROVICH · Nikolai · Nikolay · НИКОЛАЙ				[sources]
INN	`770902376809`				[sources]
Last name	PORKHACHEV · Porkhachev · ПОРХАЧЕВ				[sources]
Middle name	Vladimirovich				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`UK1UT4W5DGA3`				[sources]
Tax Number	`770902376809`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26p7 · ua-nsdc-21792-porhacov-mikola-volodimirovic · ofac-47729 · ua-nazk-person-5540 · ru-inn-770902376809

For experts: raw data explorer

Factsheet Data sources

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