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Andriy Volodymyrovych Portnov

Political · Sanctioned entity

Andriy Volodymyrovych Portnov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrii Portnov · Andriy Volodymyrovych PORTNOV · Andriy Volodymyrovych Portnov · PORTNOV Andriy Volodymyrovych · PORTNOV, Andriy Volodymyrovych · 6 more...				[sources]
Other name	Andrij Volodymyrovych Portnov · Andriy Portnov · Andriy Volodymyrovych Portnov · Андрей Портнов · Портнов, Андрей Владимирович				[sources]
Birth date	1973-10-27				[sources]
Place of birth	Luhansk · Luhansk, Ukraine · Луганск, Украина · Луганськ, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Andrey · Andrij · Andriy · Андрій				[sources]
ID Number	`CO168696`				[sources]
Keywords	National government				[sources]
Last name	Portnov · Портнов				[sources]
Passport number	`PU262444`				[sources]
Patronymic	Volodymyrovych · Володимирович				[sources]
Website	portnov.com.ua				[sources]
Wikidata ID	Q4373277				[sources]
Position	Andriy Portnov (Portnov), the former Deputy Head of the Ukrainian Presidential Administration under former President Yanukovych · People's Deputy of Ukraine (2006-2007) · People's Deputy of Ukraine (2007-2010) · Андрей Портнов (Портнов), бывший заместитель главы Администрации президента Украины при бывшем президенте Януковиче · Андрій Портнов (Портнов), екс-заступник голови Адміністрації президента України при екс-президенті Януковичі				[sources]
Education	Candidate of Economic Sciences · Doctor of Juridical Science · East Ukrainian Volodymyr Dahl National University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-02				[sources]
Last changed	2024-03-20	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

former Adviser to the former President of Ukraine Viktor Fedorovych YANUKOVYCH

— Freezing Assets of Corrupt Foreign Officials Act, 2023-04-20

Ukrainian lawyer and politician

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Andriy Portnov Fund	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`CO168696`	Ukraine	National ID No.	-	-
`PU262444`	Ukraine	Passport	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2007-11-23	2010-04-16
People's Deputy of Ukraine	2006-05-25	2007-06-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Government of Canada	Politically Exposed Foreign Persons (Ukraine)	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,233

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-34070 · ua-nazk-person-26581 · ca-facfoa-9-andriy-volodymyrovych-portnov

For experts: raw data explorer

Factsheet Descriptions Data sources

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