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Individual2 sanctions listsGermany

EVGENY VIKTOROVICH POROKHNYA

First seen Feb 24, 2025 · Last confirmed Sep 15, 2026 · Last updated May 15, 2026

Entity Overview

Full Name
EVGENY VIKTOROVICH POROKHNYA
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-WDyCQdHoJPZ4nwktyM9Dng
Date of Birth
Nov 8, 1984
Place of Birth
Perm
Position
General Director of EK-RESOURCES LLC
First Seen
Feb 24, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
May 15, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Gerbrunn, Germany

Aliases (7)

Also Known As
ПОРОХНЯ Євген Вікторович
ПОРОХНЯ Євгеній Вікторович
ПОРОХНЯ Евгений Викторович
POROKHNIA Evgenii
POROKHNYA Evgenіі
Евгений Викторович Порохня
POROKhNIa Yevhen Viktorovych

Identification Numbers

TypeNumber
ID Number563003017634
Passport4510582246

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.