Statements: Nikolay Vladimirovich Porkhachev

Canonical ID: NK-NQLFfmnmuV6D664nyaUAdh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	NIKOLAY VLADIMIROVICH PORKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2024-11-01
`Person:alias`	Порхачов Микола Володимирович		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2023-05-22
`Person:alias`	Nikolai Vladimirovich PORKHACHEV	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:alias`	Порхачев Николай Владимирович		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2023-05-22
`Person:alias`	Porkhachev Nikolai		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2023-05-22
`Person:alias`	NIKOLAI VLADIMIROVICH PORKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2024-11-01
`Person:birthDate`	1979-09-27		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2023-04-20
`Person:birthDate`	1979-09-27	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:birthPlace`	Novovyatsk, Kirov region, Russia	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2024-11-01
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2024-11-01
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-770902376809`	2023-08-14
`Person:firstName`	Nikolai	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-770902376809`	2023-08-14
`Person:firstName`	NIKOLAI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2024-11-01
`Person:firstName`	NIKOLAY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2024-06-14
`Person:firstName`	Nikolay	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:id`	7f676a046cb9dc0254300540acc3fe0c96b3424b		us_trade_csl	`ofac-47729`	2024-05-07
`Person:id`	7ed9c839e02f99147e37fbd681ecf08bc63625d9	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2025-02-23
`Person:id`	13ed4b62ac5b7c69193f8c4904d1a694c022b2a9	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2025-02-23
`Person:id`	0703ae1c28f97fb814877f7888317fda5a98686e		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2024-11-13
`Person:id`	75c717cd61e880c57788173c21f597ca2e9c5833	eng	us_ofac_sdn	`ofac-47729`	2024-10-11
`Person:id`	8d43f17f10aea67353c14c59ac82cd799c7121ab		ext_ru_egrul	`ru-inn-770902376809`	2023-08-14
`Person:innCode`	770902376809		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2023-05-22
`Person:innCode`	770902376809		ext_ru_egrul	`ru-inn-770902376809`	2023-08-14
`Person:lastName`	PORKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2024-06-14
`Person:lastName`	PORKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2024-11-01
`Person:lastName`	ПОРХАЧЕВ		ext_ru_egrul	`ru-inn-770902376809`	2023-08-14
`Person:lastName`	Porkhachev	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:lastName`	PORKHACHEV	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-47729`	2024-10-11
`Person:name`	PORKHACHEV, Nikolay Vladimirovich		us_trade_csl	`ofac-47729`	2024-05-07
`Person:name`	NIKOLAI VLADIMIROVICH PORKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2024-11-01
`Person:name`	NIKOLAY VLADIMIROVICH PORKHACHEV	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2024-06-14
`Person:name`	Порхачов Микола Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2023-04-20
`Person:name`	НИКОЛАЙ ВЛАДИМИРОВИЧ ПОРХАЧЕВ		ext_ru_egrul	`ru-inn-770902376809`	2023-08-14
`Person:name`	Nikolay Vladimirovich Porkhachev	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:name`	Porkhachov Mykola Volodymyrovych	eng	ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2024-03-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47729	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:taxNumber`	770902376809	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2024-06-28
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21792-porhacov-mikola-volodimirovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47729`	2024-02-23
`Person:topics`	sanction		us_trade_csl	`ofac-47729`	2025-04-16
`Person:uniqueEntityId`	CRR1G6CQ82S7	eng	us_sam_exclusions	`usgsa-s4mrtxs58`	2024-12-03
`Person:uniqueEntityId`	UK1UT4W5DGA3	eng	us_sam_exclusions	`usgsa-s4mrs26p7`	2024-12-03

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