OFAC Removes Individuals and Entities from SDN List
Summary
The Office of Foreign Assets Control (OFAC) has removed several individuals and entities from the Specially Designated Nationals (SDN) List. These removals include parties associated with Russia-related sanctions and the Global Magnitsky program. The action involves specific individuals and a related charitable organization.
What changed
OFAC has removed Andriy Volodymyrovych Portnov, his associated aliases, and the "ANDRIY PORTNOV FUND" from the Specially Designated Nationals (SDN) List. Additionally, Vladimir Aleksandrovich Dmitriev and Frederic Pierre Villa have also been removed from the SDN List. These removals are effective as of March 27, 2026, and are associated with the Global Magnitsky and Russia-related sanctions programs.
Financial institutions and other entities that have blocked the property or interests in property of these sanctioned parties must now review their records and consider unblocking such assets. Compliance teams should verify that all transactions and holdings related to these previously sanctioned parties are properly managed in accordance with this delisting. This action signifies a change in the sanctions status for these specific entities and individuals.
What to do next
- Review OFAC's SDN List for the specified removals.
- Verify and unblock any assets or interests in property belonging to the delisted parties.
- Update internal compliance systems and watchlists to reflect the delisting.
Source document (simplified)
- Specially Designated Nationals List (SDN List)
- Consolidated Sanctions List (Non-SDN Lists)
- Additional Sanctions Lists
- Search OFAC's Sanctions Lists
- Sanctions Programs and Country Information
- Recent Actions
- OFAC License Application Page
- Additional OFAC Resources
- Frequently Asked Questions
- Civil Penalties and Enforcement Information
- OFAC Reporting System
- Selected General Licenses Issued by OFAC
- Contact OFAC
Global Magnitsky Designations Removals; Russia-related Designations Removals
Specially Designated Nationals List Updates
The following deletions have been made to OFAC's SDN List:
PORTNOV, Andriy Volodymyrovych (Cyrillic: ПОРТНОВ, Андрій Володимирович) (a.k.a. PORTNOV, Andrij Volodymyrovych; a.k.a. PORTNOV, Andriy), Ukraine; DOB 27 Oct 1973; POB Luhansk, Ukraine; nationality Ukraine; Gender Male; Passport PU262444 (Ukraine); National ID No. CO168696 (Ukraine) (individual) [GLOMAG].
PORTNOV, Andrij Volodymyrovych (a.k.a. PORTNOV, Andriy; a.k.a. PORTNOV, Andriy Volodymyrovych (Cyrillic: ПОРТНОВ, Андрій Володимирович)), Ukraine; DOB 27 Oct 1973; POB Luhansk, Ukraine; nationality Ukraine; Gender Male; Passport PU262444 (Ukraine); National ID No. CO168696 (Ukraine) (individual) [GLOMAG].
PORTNOV, Andriy (a.k.a. PORTNOV, Andrij Volodymyrovych; a.k.a. PORTNOV, Andriy Volodymyrovych (Cyrillic: ПОРТНОВ, Андрій Володимирович)), Ukraine; DOB 27 Oct 1973; POB Luhansk, Ukraine; nationality Ukraine; Gender Male; Passport PU262444 (Ukraine); National ID No. CO168696 (Ukraine) (individual) [GLOMAG].
ANDRIY PORTNOV FUND (Cyrillic: ФОНД АНДРІЯ ПОРТНОВА) (a.k.a. CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND (Cyrillic: БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНД АНДРІЯ ПОРТНОВА)), Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, Kyiv 01133, Ukraine (Cyrillic: ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, квартира 50, Київ 01133, Ukraine); Target Type Charity or Nonprofit Organization; Company Number 43465723 (Ukraine) GLOMAG.
CHARITABLE ORGANIZATION ANDRIY PORTNOV FUND (Cyrillic: БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНД АНДРІЯ ПОРТНОВА) (a.k.a. ANDRIY PORTNOV FUND (Cyrillic: ФОНД АНДРІЯ ПОРТНОВА)), Yevhena Konoval'tsya Street, Building 36-B, Apartment 50, Kyiv 01133, Ukraine (Cyrillic: ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В, квартира 50, Київ 01133, Ukraine); Target Type Charity or Nonprofit Organization; Company Number 43465723 (Ukraine) GLOMAG.
DMITRIEV, Vladimir Aleksandrovich, Moscow, Russia; DOB 25 Aug 1953; POB Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. (individual) [RUSSIA-EO14024].
VILLA, Frederic Pierre, Malta; DOB 21 Oct 1967; nationality Italy; alt. nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport X6107409 (Switzerland); alt. Passport YA6181234 (Italy) (individual) RUSSIA-EO14024.
Unrelated Administrative List Changes:
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