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Andriy Portnov Fund

Sanctioned entity

Andriy Portnov Fund is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANDRIY PORTNOV FUND · Andriy Portnov Fund · БО "ФОНД АНДРІЯ ПОРТНОВА" · Фонд Андрія Портнова				[sources]
Other name	Charitable Organization Andriy Portnov Fund · БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД АНДРІЯ ПОРТНОВА" · Благодійна Організація Фонд Андрія Портнова				[sources]
Incorporation date	not available				[sources]
Legal form	Charity or Nonprofit Organization				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Classification	88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у.				[sources]
Registration number	`43465723`				[sources]
Status	зареєстровано				[sources]
Address	Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyiv · Україна, 01133, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, квартира 50				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2022-02-23

Relationships

Address
Full address	Country
Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, 01133 Kyiv	Ukraine

Owners
Owner	Percentage held	Start date	End date
ПОРТНОВ АНДРІЙ ВОЛОДИМИРОВИЧ	-	-	-
ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНТРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ	-	-	-
Andrii Portnov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

External databases

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

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-nazk-company-8712 · ua-edr-43465723-c0e4794c9bba3d5c5fe4606e8800c3e13a97af44 · ofac-34071 · oc-companies-ua-43465723

For experts: raw data explorer

Factsheet Data sources

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