{"raw_record_id":"caca7ee7-84b8-4ddb-af38-b0a1bb8dccef","external_id":"RUS2443","record_hash":"3b6c5b8ccf6d58dfdf034208798369202c7f9c4b465c403182be4af0a74f0edb","raw_record":{"Names":{"Name":{"Name1":"EVGENY","Name2":"VIKTOROVICH","Name6":"POROKHNYA","NameType":"Primary Name"}},"UniqueID":"RUS2443","Addresses":{"Address":{"AddressLine6":"Gerbrunn","AddressCountry":"Germany"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/05/2026","OFSIGroupID":"16807","PhoneNumbers":{"PhoneNumber":["+49 931 666878-29","+49 931 666878-10"]},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Евгений Викторович Порохня","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"24/02/2025","EmailAddresses":{"EmailAddress":"ep@ekc.ag"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"08/11/1984"},"Positions":{"Position":["CFO of EKC.AG","Director of P & P HOLDING GMBH","General Director of EK-RESOURCES LLC"]},"BirthDetails":{"Location":{"TownOfBirth":"Perm","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"550986142","PassportAdditionalInformation":"Russian passport number"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"563003017634","NationalIdentifierAdditionalInformation":"Russian TIN"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}