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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PORTNOV Andriy Volodymyrovych

Date of Birth: 1973-10-27

Type: individual

Updated: 2026-03-21 12:01:41

Accuracy: 90

Information:

individual
GLOMAG
DOB 27 Oct 1973; POB Luhansk, Ukraine; nationality Ukraine; Gender Male; Passport PU262444 (Ukraine); National ID No. CO168696 (Ukraine).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV