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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKOLAY VLADIMIROVICH PORKHACHEV · Nikolay Vladimirovich Porkhachev · PORKHACHEV, Nikolay Vladimirovich · Porkhachov Mykola Volodymyrovych · НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ · | [sources] | |||
| Other name | NIKOLAI VLADIMIROVICH PORKHACHEV · Nikolai Vladimirovich PORKHACHEV · Porkhachev Nikolai · Порхачев Николай Владимирович · Порхачов Микола Володимирович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novovyatsk, Kirov region, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | 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] | |||
| Unique Entity ID | UK1UT4W5DGA3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47729 · usgsa-s4mrs26p7 · ua-nsdc-21792-porhacov-mikola-volodimirovic · ua-nazk-person-5540 · ru-inn-770902376809For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||