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Andrey Nikolaevich DOLGOPOLOV

Debarred entity · Sanctioned entity
TypePerson[sources]
NameANDREI DOVHOPOLOV · ANDREI NIKOLAEVICH DOLGOPOLOV · ANDREJ NIKOLAEVICH DOLGOPOLOV · ANDRIY MIKOLAIOVICH DOLHOPOLOV · Andrej Nikolajevitj Dolgopolov · 13 more...[sources]
AliasAndrei Dovhopolov · Andrei Nikolaevich Dolgopolov · Andrej Nikolaevich Dolgopolov · Andrej Nikolajevitj Dolgopolov · Andrej Nikolajewitsch DOLGOPOLOW · 6 more...[sources]
Birth date[sources]
Place of birthKirghizstan · Kyrgyzstan[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryKyrgyzstan · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthKyrgyzstan[sources]
First nameANDREI NIKOLAEVICH · ANDREJ NIKOLAEVICH · ANDRIY MIKOLAIOVICH · Andrei · Andrej · 6 more...[sources]
Last nameDolgopolov · Dolhopolov · Dovhopolov · Долгополов[sources]
Middle nameMikolaiovich · Nikolaevich · Nikolayevich · Миколайович · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
Unique Entity IDJC8RUFJNLC48 · KXE6K3HU2A75 · KXSAUD7YKKB7 · KXWRZB6SWXN5 · MYK9FDTHQJF7[sources]
PositionChairman of the Kievskiy District Court in Simferopol. · Chairman of the Kievskiy District Court in Simferopol. · Président du tribunal du district Kievskiy de Simferopol · Self-proclaimed “Chairman of the Kyiv District Court in Simferopol in the Republic of Crimea” · «суддя Київського районного суду м. Сімферополя» · 1 more...[sources]
Address82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINE · 82 Peremohy Ave, App. 343, Crimea, Simferopol, Ukraine · 82 Peremohy Ave, App. 343, Simferopol, Crimée, UKRAINE · 82, avenue Peremohy, Appartement 343, Simferopol, Crimée, · CRIMEA, SIMFEROPOL · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-10-11)

Belgian Financial Sanctions,

Chairman of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

(also ANDREY NIKOLAYEVICH DOLGOPOLOV)

US SAM Procurement Exclusions,

(also ANDREY NIKOLAYEVICH DOLGOPOLOV)

US SAM Procurement Exclusions,

(also ANDREY NIKOLAYEVICH DOLGOPOLOV)

US SAM Procurement Exclusions,

(also ANDRIY MIKOLAIOVICH DOLHOPOLOV, ANDREI NIKOLAEVICH DOLGOPOLOV, ANDREI DOVHOPOLOV, ANDREJ NIKOLAEVICH DOLGOPOLOV)

US SAM Procurement Exclusions,

(also ANDREY NIKOLAYEVICH DOLGOPOLOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,556

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,884

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,761

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtycnv · be-fod-1ad7865270737aeaa18033c018c6e620e7756875 · ua-nsdc-11183-dolgopolov-andrij-mikolajovic · usgsa-s4mrn5dxp · ofac-31454 · eu-fsf-eu-6633-69 · ch-seco-46355 · usgsa-s4mrtycnx · usgsa-s4mrtycpm · mc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3 · ofac-pr-656056d4363ad80620cf88098536de51eead8787 · usgsa-s4mrtycnw · fr-ga-3673 · ca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a · eu-tb-logical-131566 · ja-mof-be271ad21644dc64ec0a1954432596066f968916

For experts: raw data explorer