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Nikolay Vladimirovich Porkhachev

Sanctioned entity
TypePerson[sources]
NameNIKOLAY VLADIMIROVICH PORKHACHEV · Nikolay Vladimirovich Porkhachev · PORKHACHEV, Nikolay Vladimirovich · Porkhachov Mykola Volodymyrovych · НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ · 1 more...[sources]
Other nameNIKOLAI VLADIMIROVICH PORKHACHEV · Nikolai Vladimirovich PORKHACHEV · Porkhachev Nikolai · Порхачев Николай Владимирович · Порхачов Микола Володимирович[sources]
Birth date[sources]
Place of birthNovovyatsk, Kirov region, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameNIKOLAY VLADIMIROVICH · Nikolai · Nikolay · НИКОЛАЙ[sources]
INN770902376809[sources]
Last namePORKHACHEV · Porkhachev · ПОРХАЧЕВ[sources]
Middle nameVladimirovich[sources]
PatronymicВЛАДИМИРОВИЧ[sources]
Registration numberUK1UT4W5DGA3[sources]
Tax Number770902376809[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,200

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

External dataset · Russia · FNS


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

For experts: raw data explorer