Lists of sanctions
13.59.210.36
01.05.2025 16:00:44

Andriy Volodymyrovych PORTNOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 10.12.2021

Names (3)

Last name/Name PORTNOV
First name/Name Andriy Volodymyrovych
Full name/Name Andriy Volodymyrovych PORTNOV
Type Name
Last name/Name PORTNOV
First name/Name Andriy
Full name/Name Andriy PORTNOV
Type Alias
Quality Strong
Last name/Name PORTNOV
First name/Name Andrij Volodymyrovych
Full name/Name Andrij Volodymyrovych PORTNOV
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Country Ukraine
Full address Ukraine

Birth data (2)

Birthdate
Place Luhansk, Ukraine
Country Ukraine

Identification documents (2)

Type National ID No.: CO168696
Country Ukraine
Type Passport: PU262444
Country Ukraine

Historical data

No records
Updated: 01.05.2025. 15:16
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