EVGENY VIKTOROVICH POROKHNYA
Overview of EVGENY VIKTOROVICH POROKHNYA
| ID | RUS2443 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | EVGENY VIKTOROVICH POROKHNYA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16807 |
What alternative names has EVGENY VIKTOROVICH POROKHNYA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| EVGENY VIKTOROVICH POROKHNYA | Primary Name | Евгений Викторович Порохня (Russian / Cyrillic) |
Where is EVGENY VIKTOROVICH POROKHNYA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| ep@ekc.ag | +49 931 666878-10 | ||||
| ep@ekc.ag | +49 931 666878-29 |
What are the personal details of EVGENY VIKTOROVICH POROKHNYA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1984 | Russia Russian TIN 563003017634 | CFO of EKC.AG | ||||
| 1984 | Russia Russian TIN 563003017634 | Director of P & P HOLDING GMBH | ||||
| 1984 | Russia Russian TIN 563003017634 | General Director of EK-RESOURCES LLC |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0