amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › EVGENY VIKTOROVICH POROKHNYA

EVGENY VIKTOROVICH POROKHNYA

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Germany
Nationality
Russia
Date of birth
1984-11-08T00:00:00.000Z
Place of birth
Perm, Russia
Role
CFO of EKC.AG

Also known as

Aliases
EVGENY VIKTOROVICH POROKHNYA

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS2443) Russia 24/02/2025 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

More sanctioned entities from Germany

person

REDOUANE; EL HABHAB; N; Abdelrahman; PE; aka; 1

 person

Said Bahaji Zouheir

 person

YASSIN; CHOUKA; N; Abu Ibraheem; PE; aka; 2

 person

MONIR; CHOUKA; N;

 company

EKC.AG

 company

Europaisch-Iranische Handelsbank AG

 person

FARED; SAAL; N;

 person

VLADIMIR VIKTOROVICH PLATUNOV

View all sanctioned entities from Germany →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is EVGENY VIKTOROVICH POROKHNYA sanctioned?

Yes. EVGENY VIKTOROVICH POROKHNYA (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2025-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned EVGENY VIKTOROVICH POROKHNYA?

EVGENY VIKTOROVICH POROKHNYA is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was EVGENY VIKTOROVICH POROKHNYA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-02-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that EVGENY VIKTOROVICH POROKHNYA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.