Last Updated: January 19, 2026
Andriy Volodymyrovych PORTNOV
Aliases
Andrij Volodymyrovych PORTNOV; Andriy PORTNOV
Nationality
Ukraine
DoB
1973-10-27
Address
Ukraine
Reg. ID
CO168696, National ID No.; PU262444, Passport
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20211209
Date of listing
2021-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL