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Andriy Volodymyrovych PORTNOV

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1973-10-27T00:00:00.000Z
Role
Deputy Heads Of Government

Also known as

Aliases
Andriy Portnov · Andriy Volodymyrovych PORTNOV

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Deputy Heads Of Government · Ukraine

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Wikidata PEP: deputy_heads_of_government View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_FACFOA CA-FACFOA Canada FACFOA — politically exposed foreign persons Anti-corruption — source ↗

Listed on · 1

CA_FACFOA

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andriy Volodymyrovych PORTNOV sanctioned?

Yes. Andriy Volodymyrovych PORTNOV (individual) is subject to 1 active sanctions designation from CA FACFOA. Each designation and its source link is listed on this page.

Who has sanctioned Andriy Volodymyrovych PORTNOV?

Andriy Volodymyrovych PORTNOV is listed by CA FACFOA under program CA-FACFOA. See the designations for the issuing authority and source URL of each.

What does it mean that Andriy Volodymyrovych PORTNOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.