ANDRIY PORTNOV FUND
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PORTNOV, Andriy Volodymyrovych) |
| Date of publication | 10.12.2021 |
Names (2)
| Last name/Name | ANDRIY PORTNOV FUND |
|---|---|
| Full name/Name | ANDRIY PORTNOV FUND |
| Type | Name |
| Last name/Name | CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND |
|---|---|
| Full name/Name | CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Yevhena Konoval'tsya Street Building 36-B Apartment 50 |
|---|---|
| City | Kyiv |
| Country | Ukraine |
| Postal code | 0 |
| Full address | Yevhena Konoval'tsya Street Building 36-B Apartment 50, Kyiv, 01133, Ukraine |
Identification documents (2)
| Type | Target Type: Charity or Nonprofit Organization |
|---|
| Type | Company Number: 43465723 |
|---|---|
| Country | Ukraine |
Historical data
No records
Updated: 21.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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