OFSI sanctions listing
EVGENY VIKTOROVICH POROKHNYA
EVGENY VIKTOROVICH POROKHNYA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 24/02/2025. (1) CFO of EKC.AG (2) Director of P & P HOLDING GMBH (3) General Director of EK-RESOURCES LLC. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2443. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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-RESOURCE 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. (Phone number):(1) +49 931 666878-10 (2) +49 931 666878-29 (Email address):[email protected]
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 24/02/2025 |
| Source record ID | ofsi:16807 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) CFO of EKC.AG (2) Director of P & P HOLDING GMBH (3) General Director of EK-RESOURCES LLC |
|---|---|
| Date of birth | 00/00/1984 |
| Nationality / country | Russia |
| National ID(s) | 563003017634 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16807 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |