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EVGENY VIKTOROVICH POROKHNYA

Sanctioned entity
TypePerson[sources]
NameEVGENY VIKTOROVICH POROKHNYA[sources]
Other nameЕвгений Викторович Порохня[sources]
Birth date[sources]
NationalityRussia[sources]
E-Mailep@ekc.ag[sources]
First nameEVGENY[sources]
ID Number563003017634[sources]
Last namePOROKHNYA[sources]
Phone+4993166687810 · +4993166687829[sources]
Second nameVIKTOROVICH[sources]
PositionCFO of EKC.AG · Director of P & P HOLDING GMBH · General Director of EK-RESOURCES LLC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,445

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-16807 · gb-fcdo-rus2443

For experts: raw data explorer