EVGENY VIKTOROVICH POROKHNYA
Sanctioned entityBorn 8 Nov 1984 (41 years old),Russia. Named in 1 sanctions listing.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 24 Feb 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that 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-RESOURCES 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.
Programme GB-RUSReference RUS2443Reference 16807Last updated 15 May 2026gov.ukgov.uk
Positions held3
Period not retained
Director of P & P HOLDING GMBH
Period not retained
General Director of EK-RESOURCES LLC
Period not retained
CFO of EKC.AG
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 563003017634 |
| Passport | 550986142 |
Other names1
Also known as1
Addresses1
Gerbrunn, Germany
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