Active SanctionpersonID: NK-NQLFfmnmuV6D664nyaUAdh
Nikolay Vladimirovich Porkhachev
Порхачев Николай Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Nikolay Vladimirovich Porkhachev (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 | Порхачев Николай Владимирович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Institut Gipronikel
Общество с ограниченной ответственностью "Институт Гипроникель"
Joint Stock Company Promising Industrial and Infrastructure Technologies
Акционерное общество "Перспективные промышленные и инфраструктурные технологии"
Joint-stock Company Depository Company "Region"
Акционерное общество "Депозитарная компания "Регион"
OOO Khartiya
ООО Хартия
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only