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Andriy Portnov Fund

Sanctioned entity

Andriy Portnov Fund is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Andriy Portnov Fund · CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND · БО "ФОНД АНДРІЯ ПОРТНОВА" · Фонд Андрія Портнова				[sources]
Alias	Charitable Organization Andriy Portnov Fund · БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД АНДРІЯ ПОРТНОВА" · Благодійна Організація Фонд Андрія Портнова				[sources]
Incorporation date	not available				[sources]
Legal form	Charity or Nonprofit Organization				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Classification	88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у.				[sources]
Registration number	`43465723`				[sources]
Unique Entity ID	`K4D5USZWBCP9` · `MTP4A1UM5GY7`				[sources]
Status	зареєстровано				[sources]
Address	YEVHENA KONOVAL'TSYA STREET, BUILDING 36-B, APARTMENT 50, KYIV, 01133, UKR · Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyiv · Україна, 01133, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, квартира 50				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2022-02-23

Descriptions

(also CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND, CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDRIY PORTNOV FUND)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDRIY PORTNOV FUND)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyiv	Ukraine

Documents
Document	Date
Treasury Issues Sanctions on International Anti-Corruption Day	2021-12-09

Owners
Owner	Percentage held	Start date	End date
ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ	-	-	-
ANDRIJ VOLODYMYROVYCH PORTNOV

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Ukraine Consolidated State Registry1,142

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-8b1e8669e693311c553d35f38ec4264b9c1853f9 · usgsa-s4mrvr697 · oc-companies-ua-43465723 · usgsa-s4mrvr42v · ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 · usgsa-s4mrvr2kc · ofac-34071

For experts: raw data explorer

Factsheet Descriptions Data sources

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