Search OpenSanctions

Advanced

Andrey Nikolaevich DOLGOPOLOV

Sanctioned entity
TypePerson[sources]
NameANDREI DOVHOPOLOV · ANDREI NIKOLAEVICH DOLGOPOLOV · ANDREJ NIKOLAEVICH DOLGOPOLOV · ANDREY NIKOLAYEVICH DOLGOPOLOV · ANDRIY MIKOLAIOVICH DOLHOPOLOV · 15 more...[sources]
Other nameANDREI DOVHOPOLOV · ANDREI NIKOLAEVICH DOLGOPOLOV · ANDREJ NIKOLAEVICH DOLGOPOLOV · ANDREY NIKOLAYEVICH DOLGOPOLOV · ANDRIY MIKOLAIOVICH DOLHOPOLOV · 9 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 · ANDREI NIKOLAEVICH · ANDREJ NIKOLAEVICH · ANDREY NIKOLAYEVICH · ANDRIY MIKOLAIOVICH · 8 more...[sources]
Last nameDOLGOPOLOV · DOLHOPOLOV · DOVHOPOLOV · Dolgopolov · Dolhopolov · 3 more...[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, UKR · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,402

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 List5,357

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions18,361

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,254

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

United States of America · GSA

EU Consolidated Travel Bans4,169

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

EU Financial Sanctions Files (FSF)6,703

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

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,095

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

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO


Source data IDs: 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