Statements: Andrey Nikolaevich DOLGOPOLOV

Canonical ID: NK-dFv5JTeUYJUZdk7WNG4aQj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address82, avenue Peremohy, Appartement 343, Simferopol, Crimée,frafr_tresor_gels_avoirfr-ga-3673
Person:addressм. Сімферополь, вул. Воровського, буд. 16ukrua_nsdc_sanctionsua-nsdc-11183-dolgopolov-andrij-mikolajovic
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycpm
Person:address82 Peremohy Ave, App. 343, Crimea, Simferopol, Ukrainech_seco_sanctionsch-seco-46355
Person:address82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINEeu_travel_banseu-tb-logical-131566
Person:address82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-6633-69
Person:addressprosp. Pobedy 82, kv. 343, Simferopolengus_ofac_sdnofac-31454
Person:address82 Peremohy Ave, App. 343, Simferopol, Crimée, UKRAINEframc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycnv
Person:address82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-6633-69
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycnw
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycnx
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrn5dxp
Person:addressEntityaddr-fb0b84457a6b857db7fd7836da8e056bea052b7feu_travel_banseu-tb-logical-131566
Person:addressEntityaddr-fb0b84457a6b857db7fd7836da8e056bea052b7fbe_fod_sanctionseu-fsf-eu-6633-69
Person:addressEntityaddr-fb0b84457a6b857db7fd7836da8e056bea052b7feu_fsfeu-fsf-eu-6633-69
Person:addressEntityaddr-2686495240a0977846ba3ba7a6d07c4b6447cc6dengus_ofac_sdnofac-31454
Person:addressEntityaddr-fb0b84457a6b857db7fd7836da8e056bea052b7fch_seco_sanctionsch-seco-46355
Person:aliasAndrei Nikolaevich Dolgopolovengus_ofac_sdnofac-31454
Person:aliasАндрій Миколайович Долгополовrusus_ofac_sdnofac-31454
Person:aliasAndrej Nikolaevich Dolgopolovengus_ofac_sdnofac-31454
Person:aliasDolhopolov Andrii Mykolaiovychua_nsdc_sanctionsua-nsdc-11183-dolgopolov-andrij-mikolajovic
Person:aliasAndrei Dovhopolovengus_ofac_sdnofac-31454
Person:aliasAndriy Mikolaiovich Dolhopolovengus_ofac_sdnofac-31454
Person:aliasДОЛГОПОЛОВ Андрей Николаевичrusch_seco_sanctionsch-seco-46355
Person:aliasАндрей Николаевич ДОЛГОПОЛОВfrafr_tresor_gels_avoirfr-ga-3673
Person:birthCountrykgch_seco_sanctionsch-seco-46355
Person:birthDate1959-02-15engus_ofac_sdnofac-31454
Person:birthDate1959-02-15ua_nsdc_sanctionsua-nsdc-11183-dolgopolov-andrij-mikolajovic
Person:birthDate1959-02-15framc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:birthDate1959-02-15eu_travel_banseu-tb-logical-131566
Person:birthDate1959-02-15eu_fsfeu-fsf-eu-6633-69
Person:birthDate1959eu_fsfeu-fsf-eu-6633-69
Person:birthDate1959-02-15be_fod_sanctionseu-fsf-eu-6633-69
Person:birthDate1959be_fod_sanctionseu-fsf-eu-6633-69
Person:birthDate1959-02-15jpnjp_mof_sanctionsja-mof-be271ad21644dc64ec0a1954432596066f968916
Person:birthDate1959eu_travel_banseu-tb-logical-131566
Person:birthDate1959-02-15ch_seco_sanctionsch-seco-46355
Person:birthDate1959-02-15frafr_tresor_gels_avoirfr-ga-3673
Person:birthPlaceKirghizstanframc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:birthPlaceKyrgyzstanengus_ofac_sdnofac-31454
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11183-dolgopolov-andrij-mikolajovic
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycpm
Person:countryuaeu_fsfeu-fsf-eu-6633-69
Person:countryuaengus_ofac_sdnofac-31454
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycnw
Person:countryuabe_fod_sanctionseu-fsf-eu-6633-69
Person:countrykgbe_fod_sanctionseu-fsf-eu-6633-69
Person:countryuach_seco_sanctionsch-seco-46355
Person:countryuaca_dfatd_sema_sanctionsca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a
Person:countrykgeu_travel_banseu-tb-logical-131566
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycnv
Person:countryuaeu_travel_banseu-tb-logical-131566
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycnx
Person:countrykgfrafr_tresor_gels_avoirfr-ga-3673
Person:countrykgeu_fsfeu-fsf-eu-6633-69
Person:countryuaengus_sam_exclusionsusgsa-s4mrn5dxp
Person:createdAt2022-11-22engus_sam_exclusionsusgsa-s4mrn5dxp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycnx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycpm
Person:createdAt2021-10-25ch_seco_sanctionsch-seco-46355
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycnw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycnv
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-46355
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-46355
Person:firstNameANDREIengus_sam_exclusionsusgsa-s4mrtycnx
Person:firstNameAndreych_seco_sanctionsch-seco-46355
Person:firstNameANDREY NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrn5dxp
Person:firstNameАндрейeu_travel_banseu-tb-logical-131566
Person:firstNameAndrey Nikolaevichframc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:firstNameAndreyeu_travel_banseu-tb-logical-131566
Person:firstNameAndrejengus_ofac_sdnofac-31454
Person:firstNameАндрійrusus_ofac_sdnofac-31454
Person:firstNameAndrey Nikolaevichfrafr_tresor_gels_avoirfr-ga-3673
Person:firstNameANDREJ NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtycpm
Person:firstNameАндрейrusch_seco_sanctionsch-seco-46355
Person:firstNameAndriyengus_ofac_sdnofac-31454
Person:firstNameAndreiengus_ofac_sdnofac-31454
Person:firstNameANDREI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtycnw
Person:firstNameAndreyengeu_fsfeu-fsf-eu-6633-69
Person:firstNameАндрейruseu_fsfeu-fsf-eu-6633-69
Person:firstNameAndreyengus_ofac_sdnofac-31454
Person:firstNameANDRIY MIKOLAIOVICHengus_sam_exclusionsusgsa-s4mrtycnv
Person:firstNameAndrey Nikolayevichca_dfatd_sema_sanctionsca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a
Person:firstNameАндрейrusus_ofac_sdnofac-31454
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3673
Person:gendermaleeu_travel_banseu-tb-logical-131566
Person:gendermaleruseu_fsfeu-fsf-eu-6633-69
Person:gendermaleengus_ofac_sdnofac-31454
Person:gendermaleframc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:gendermalech_seco_sanctionsch-seco-46355
Person:gendermalebe_fod_sanctionseu-fsf-eu-6633-69
Person:id2e53b31dc3f3cbd004a45872bebacf1310c52b38ua_nsdc_sanctionsua-nsdc-11183-dolgopolov-andrij-mikolajovic
Person:id30c317a23d04ad33eefb06e90eb8c5f72540672cca_dfatd_sema_sanctionsca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a
Person:id4421d3c74e1ad9bbf7e959d36e73caefdd99a29aengus_sam_exclusionsusgsa-s4mrtycpm
Person:idcddd50bca3a512585ba982131dc31b806060e33cfrafr_tresor_gels_avoirfr-ga-3673
Person:id01f5a00771336db35ab8db34bc728c00fd597940engus_ofac_sdnofac-31454
Person:id005d90e81d6206e7527d9849bf820a2f5e6f00deengus_sam_exclusionsusgsa-s4mrtycnw
Person:id3d9817d557ff072bc21c079909f22148b00d18fbframc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:id4e64b9f7a40dd8cf0157e878b70993e4d76960caus_trade_cslofac-31454
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