Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI DOVHOPOLOV · ANDREI NIKOLAEVICH DOLGOPOLOV · ANDREJ NIKOLAEVICH DOLGOPOLOV · ANDREY NIKOLAYEVICH DOLGOPOLOV · ANDRIY MIKOLAIOVICH DOLHOPOLOV · | [sources] | |||
Other name | ANDREI DOVHOPOLOV · ANDREI NIKOLAEVICH DOLGOPOLOV · ANDREJ NIKOLAEVICH DOLGOPOLOV · ANDREY NIKOLAYEVICH DOLGOPOLOV · ANDRIY MIKOLAIOVICH DOLHOPOLOV · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kirghizstan · Kyrgyzstan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Kyrgyzstan · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Kyrgyzstan | [sources] | |||
First name | ANDREI · ANDREI NIKOLAEVICH · ANDREJ NIKOLAEVICH · ANDREY NIKOLAYEVICH · ANDRIY MIKOLAIOVICH · | [sources] | |||
Last name | DOLGOPOLOV · DOLHOPOLOV · DOVHOPOLOV · Dolgopolov · Dolhopolov · | [sources] | |||
Middle name | Mikolaiovich · Nikolaevich · Nikolayevich · Миколайович · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Unique Entity ID | JC8RUFJNLC48 · KXE6K3HU2A75 · KXSAUD7YKKB7 · KXWRZB6SWXN5 · MYK9FDTHQJF7 | [sources] | |||
Position | Chairman 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» · | [sources] | |||
Address | 82 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, UKR · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
usgsa-s4mrtycnv
· ca-sema-part-1-194-ua-andrey-nikolayevich-dolgopolov
· mc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
· ofac-31454
· ca-sema-1-194-ua-andrey-nikolayevich-dolgopolov
· usgsa-s4mrtycnw
· eu-fsf-eu-6633-69
· fr-ga-3673
· ua-nsdc-11183-dolgopolov-andrij-mikolajovic
· ua-nsdc-person-133-2017-1320
· eu-tb-logical-131566
· usgsa-s4mrtycnx
· ca-sema-ukraine-1-194
· ch-seco-46355
· ja-mof-be271ad21644dc64ec0a1954432596066f968916
· usgsa-s4mrn5dxp
· usgsa-s4mrtycpm
· ca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - |