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Andrey Nikolaevich DOLGOPOLOV

Sanctioned entity

Andrey Nikolaevich DOLGOPOLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrej Nikolajevitj Dolgopolov · Andrej Nikolajewitsch DOLGOPOLOW · Andrey (Andrei, Andrej, Andriy, Andrii) DOLGOPOLOV (DOLHOPOLOV, DOVHOPOLOV) · Andrey Nikolaevich DOLGOPOLOV · Andrey Nikolayevich DOLGOPOLOV · 10 more...				[sources]
Other name	Andrei Dovhopolov · Andrei Nikolaevich Dolgopolov · Andrej Nikolaevich Dolgopolov · Andriy Mikolaiovich Dolhopolov · Андрій Миколайович Долгополов · 2 more...				[sources]
Birth date	1959-02-15				[sources]
Place of birth	Kyrgyzstan · Киргизстан · Кыргызстан				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Kyrgyzstan · Ukraine				[sources]
Country of birth	Kyrgyzstan				[sources]
First name	Andrei · Andrej · Andrey · Andrey Nikolaevich · Andrey Nikolayevich · 3 more...				[sources]
INN	`2159521013`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	DOLGOPOLOV · Dolgopolov · Dolhopolov · Dovhopolov · Долгополов				[sources]
Patronymic	Nikolaevich · Николаевич				[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» · 3 more...				[sources]
Address	prosp. Pobedy 82, kv. 343, Simferopol · м. Сімферополь, вул. Воровського, буд. 16				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-10-11				[sources]
Modified on	2021-10-25				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

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, 2023-04-20

Chairman of the Kievskiy District Court in Simferopol.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant les 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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINE · 82 Peremohy Ave, App. 343, Crimea, Simferopol, Ukraine	Ukraine
82, avenue Peremohy, Appartement 343, Simferopol, Crimée,	Ukraine
prosp. Pobedy 82, kv. 343, Simferopol	Ukraine

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2021-10-25	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2021-10-11	-
European External Action Service	UKR	2021-10-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ofac-31454 · ua-nsdc-person-133-2017-1320 · eu-fsf-eu-6633-69 · ua-nazk-person-4532 · fr-ga-3673 · ca-sema-ukraine-1-194 · ch-seco-46355 · ua-nabc-person-4532-dolgopolov-andrey-nikolaevich · eu-tb-logical-131566 · ca-sema-1-194-ua-andrey-nikolayevich-dolgopolov · ja-mof-be271ad21644dc64ec0a1954432596066f968916 · rupep-person-35119 · ua-nsdc-11183-dolgopolov-andrij-mikolajovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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