OFAC removes Portnov, charity and two others from sanctions lists
The Treasury Department's Office of Foreign Assets Control removed Andriy Portnov, his associated charity and two individuals from the Specially Designated Nationals List on March 27, 2026. The deletions covered entries under the Global Magnitsky and Russia-related programs.
WASHINGTON, March 27, 2026 — The Office of Foreign Assets Control removed seven entries from its Specially Designated Nationals List, including Andriy Portnov, an associated charitable organization and two other individuals, in an action dated March 27, 2026.
The deletions included three SDN entries for Portnov under the Global Magnitsky program, reflecting variations of his name. OFAC also removed two entries for the Andriy Portnov Fund, a charity in Kyiv linked to Portnov, under the same program.
Separately, OFAC deleted the entries for Vladimir Aleksandrovich Dmitriev of Russia and Frederic Pierre Villa of Malta under the Russia-related Executive Order 14024 program. The notice identified Villa as linked to Stratton Investment Group Ltd.
OFAC said there were no unrelated administrative list changes.
Regulatory Actions
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