Statements: Andrey Nikolaevich DOLGOPOLOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressprosp. Pobedy 82, kv. 343, Simferopolengus_ofac_sdnofac-31454
Person:addressEntityaddr-2686495240a0977846ba3ba7a6d07c4b6447cc6dengus_ofac_sdnofac-31454
Person:aliasАндрій Миколайович Долгополовrusus_ofac_sdnofac-31454
Person:aliasAndrej Nikolaevich Dolgopolovengus_ofac_sdnofac-31454
Person:aliasAndriy Mikolaiovich Dolhopolovengus_ofac_sdnofac-31454
Person:aliasAndrei Nikolaevich Dolgopolovengus_ofac_sdnofac-31454
Person:aliasAndrei Dovhopolovengus_ofac_sdnofac-31454
Person:birthDate1959-02-15engus_ofac_sdnofac-31454
Person:birthPlaceKyrgyzstanengus_ofac_sdnofac-31454
Person:countryuaengus_ofac_sdnofac-31454
Person:firstNameAndrejengus_ofac_sdnofac-31454
Person:firstNameАндрейrusus_ofac_sdnofac-31454
Person:firstNameAndreyengus_ofac_sdnofac-31454
Person:firstNameAndreiengus_ofac_sdnofac-31454
Person:firstNameAndriyengus_ofac_sdnofac-31454
Person:firstNameАндрійrusus_ofac_sdnofac-31454
Person:gendermaleengus_ofac_sdnofac-31454
Person:id01f5a00771336db35ab8db34bc728c00fd597940engus_ofac_sdnofac-31454
Person:lastNameДолгополовrusus_ofac_sdnofac-31454
Person:lastNameDolhopolovengus_ofac_sdnofac-31454
Person:lastNameDOLGOPOLOVengus_ofac_sdnofac-31454
Person:lastNameDovhopolovengus_ofac_sdnofac-31454
Person:lastNameDolgopolovengus_ofac_sdnofac-31454
Person:middleNameМиколайовичrusus_ofac_sdnofac-31454
Person:middleNameНиколаевичrusus_ofac_sdnofac-31454
Person:middleNameNikolayevichengus_ofac_sdnofac-31454
Person:middleNameMikolaiovichengus_ofac_sdnofac-31454
Person:middleNameNikolaevichengus_ofac_sdnofac-31454
Person:nameАндрей Николаевич Долгополовrusus_ofac_sdnofac-31454
Person:nameAndrey Nikolayevich DOLGOPOLOVengus_ofac_sdnofac-31454
Person:nationalityuaengus_ofac_sdnofac-31454
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-31454
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31454engus_ofac_sdnofac-31454
Person:topicssanctionengus_ofac_sdnofac-31454
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