ANDRIY PORTNOV FUND

Restricted

ANDRIY PORTNOV FUND is found actively sanctioned on 2 sanction lists.

ANDRIY PORTNOV FUND is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which ANDRIY PORTNOV FUND is known as:

Country

Ukraine

Our sanctions database shows 2 different Addresses for ANDRIY PORTNOV FUND:

Address 1 : Yevhena Konoval'tsya Street Building 36-B Apartment 50 Kyiv Ukraine 01133

Address 2 : Ukraine

ID Details

ID NUMBER : Charity or Nonprofit Organization

ID TYPE : Target Type

ID NUMBER : 43465723

ID TYPE : Company Number

ID NUMBER : 43465723

ID TYPE : TIN Number

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ANDRIY PORTNOV FUND Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active