Andrii Volodymyrovych Portnov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | Politically Exposed Foreign Persons (Ukraine) |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andrii Volodymyrovych Portnov have any sanctions?
Yes, Andrii Volodymyrovych Portnov is sanctioned by:
2. Can I receive AML sanctions alerts on Andrii Volodymyrovych Portnov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Andrii Volodymyrovych Portnov a PEP (Politically Exposed Person)?
Yes, Andrii Volodymyrovych Portnov is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Andrii Volodymyrovych Portnov and the AML regulation in Ukraine?
Andrii Volodymyrovych Portnov is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrii Volodymyrovych Portnov: