Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENY VIKTOROVICH POROKHNYA | [sources] | |||
Other name | Евгений Викторович Порохня | [sources] | |||
Birth date | [sources] | ||||
Nationality | Russia | [sources] | |||
ep@ekc.ag | [sources] | ||||
First name | EVGENY | [sources] | |||
ID Number | 563003017634 | [sources] | |||
Last name | POROKHNYA | [sources] | |||
Phone | +4993166687810 · +4993166687829 | [sources] | |||
Second name | VIKTOROVICH | [sources] | |||
Position | CFO of EKC.AG · Director of P & P HOLDING GMBH · General Director of EK-RESOURCES LLC | [sources] | |||
Last change | Last processed | First seen |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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