Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRIJ VOLODYMYROVYCH PORTNOV · Andrei Portnov · Andrii Portnov · Andrij Portnov · Andrij Portnow · | [sources] | |||
| Other name | Andrij Volodymyrovych Portnov · Andrij Volodymyrovytj Portnov · Andriy Portnov · Andriy Volodymyrovych Portnov · Andriy Volodymyrovytch Portnov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Luhansk · Luhansk, Ukraine | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Soviet Union · Ukraine | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | ANDRIJ VOLODYMYROVYCH · ANDRIY VOLODYMYROVYCH · Andrij · Andriy · Андрій | [sources] | |||
| ID Number | CO168696 | [sources] | |||
| Last name | Portnov · Портнов | [sources] | |||
| Passport number | PU262444 | [sources] | |||
| Patronymic | Volodymyrovych · Володимирович | [sources] | |||
| Unique Entity ID | K494WC1NPQB9 · MTK4RTFD2K88 · MW8PXW6HARV6 | [sources] | |||
| Wikidata ID | Q4373277 | [sources] | |||
| Position | People's Deputy of Ukraine (2006-2007) · People's Deputy of Ukraine (2007-2010) | [sources] | |||
| Education | East Ukrainian Volodymyr Dahl National University | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDRIY VOLODYMYROVYCH PORTNOV)
(also ANDRIY VOLODYMYROVYCH PORTNOV)
(also ANDRIY VOLODYMYROVYCH PORTNOV)
(also ANDRIY VOLODYMYROVYCH PORTNOV)
(also ANDRIJ VOLODYMYROVYCH PORTNOV, ANDRIY PORTNOV, ANDRIJ VOLODYMYROVYCH PORTNOV, ANDRIY PORTNOV)
Ukrainian lawyer and politician (1973–2025)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr6bm · usgsa-s4mrvr447 · ofac-pr-b4d90f905704cd62071ab4edd029e4fca24be170 · usgsa-s4mrvr42t · usgsa-s4mrvr696 · ca-facfoa-9-andriy-volodymyrovych-portnov · ofac-34070 · usgsa-s4mrvr2kbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Issues Sanctions on International Anti-Corruption Day | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| People's Deputy of Ukraine | |||
| People's Deputy of Ukraine | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |