Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrii Portnov · Andriy Volodymyrovych Portnov · PORTNOV, Andriy Volodymyrovych · Андрей Владимирович Портнов · Андрій Володимирович Портнов · | [sources] | |||
Other name | Andrij Volodymyrovych Portnov · Andriy Portnov · Andriy Volodymyrovych Portnov · Андрей Портнов · Портнов, Андрей Владимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luhansk · Luhansk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | 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 | People's Deputy of Ukraine (2006-2007) · People's Deputy of Ukraine (2007-2010) | [sources] | |||
Education | Candidate of Economic Sciences · Doctor of Juridical Science · East Ukrainian Volodymyr Dahl National University | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
ua-nazk-person-26581
· ofac-34070
· ca-facfoa-9-andriy-volodymyrovych-portnov
For 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 | |
Andriy Portnov Fund Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
PU262444 | Ukraine | Passport | - | - | |
CO168696 | Ukraine | National ID No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
People's Deputy of Ukraine | |||
People's Deputy of Ukraine | |||
People's Deputy of Ukraine | |||
People's Deputy of Ukraine |