Statements: ANDRIJ VOLODYMYROVYCH PORTNOV

Canonical ID: Q4373277 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Andriy Portnov	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:alias`	Andrij Volodymyrovych Portnov	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:birthDate`	1973-10-27		us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:birthPlace`	Luhansk, Ukraine	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:country`	ua		us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:fatherName`	Volodymyrovych	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:fatherName`	Володимирович	rus	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:firstName`	Andriy	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:firstName`	Andrij	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:firstName`	Андрій	rus	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:id`	a9141e67b8084e90144576983d3ed25d688f7408		us_ofac_sdn	`ofac-34070`	2026-01-06
`Person:idNumber`	CO168696	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:lastName`	Портнов	rus	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:lastName`	Portnov	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:name`	Andriy Volodymyrovych Portnov	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:name`	Андрій Володимирович Портнов	rus	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:nationality`	ua		us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:passportNumber`	PU262444	eng	us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-34070`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34070		us_ofac_sdn	`ofac-34070`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-34070`	2023-04-20

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