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Person

Nikolai Vladimirovich PORKHACHEV

Sanctioned entity

Born 27 Sep 1979 (47 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Nikolay Vladimirovich PORKHACHEV)

(also Nikolai Vladimirovich PORKHACHEV)

Sanctions and listings3

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47729treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number770902376809
Tax number770902376809
Tax ID no770902376809Russia

Other names3

Also known as3

PORKHACHEV, Nikolai VladimirovichNikolay Vladimirovich PorkhachevPORKHACHEV, Nikolay Vladimirovich

Addresses1

  • Russia

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