Active SanctionpersonID: NK-NQLFfmnmuV6D664nyaUAdh
Nikolay Vladimirovich Porkhachev
Порхачов Микола Володимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikolay Vladimirovich Porkhachev (Individual) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Vladimirovich Porkhachev |
| Cyrillic Alias | Порхачов Микола Володимирович |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Yevgenyevich Velichko
Сергей Евгеневич Величко
Maksim Vladimirovich Makarov
Максим Владимирович Макаров
Irina Nikoalyevna Kashina
Кашина Ирина Николаевна
LLC Research and Production Association 3d Integration
Ресеарч Анд Продуктион Ассосятион 3д Интегратион
Due Diligence Inquiry
Independent Risk Assessment
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