Statements: Andrey Nikolaevich DOLGOPOLOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCRIMEA, SIMFEROPOLengus_sam_exclusionsusgsa-s4mrtycnv
Person:address82, avenue Peremohy, Appartement 343, Simferopol, Crimée,frafr_tresor_gels_avoirfr-ga-3673
Person:addressCRIMEA, SIMFEROPOLengus_sam_exclusionsusgsa-s4mrtycnw
Person:address82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-6633-69
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:addressCRIMEA, SIMFEROPOLengus_sam_exclusionsusgsa-s4mrtycpm
Person:addressprosp. Pobedy 82, kv. 343, Crimea, Simferopolengus_ofac_sdnofac-31454
Person:addressCRIMEA, SIMFEROPOLengus_sam_exclusionsusgsa-s4mrn5dxp
Person:addressCRIMEA, SIMFEROPOLengus_sam_exclusionsusgsa-s4mrtycnx
Person:address82 Peremohy Ave, App. 343, Simferopol, Crimée, UKRAINEframc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:addressм. Сімферополь, вул. Воровського, буд. 16ukrua_nsdc_sanctionsua-nsdc-11183-dolgopolov-andrij-mikolajovic
Person:address82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-6633-69
Person:addressEntityaddr-c0aa0fca594ec62b35aa36362420f04ae3e53ce4us_ofac_sdnofac-31454
Person:addressEntityaddr-fb0b84457a6b857db7fd7836da8e056bea052b7fbe_fod_sanctionseu-fsf-eu-6633-69
Person:addressEntityaddr-fb0b84457a6b857db7fd7836da8e056bea052b7fch_seco_sanctionsch-seco-46355
Person:addressEntityaddr-fb0b84457a6b857db7fd7836da8e056bea052b7feu_fsfeu-fsf-eu-6633-69
Person:addressEntityaddr-fb0b84457a6b857db7fd7836da8e056bea052b7feu_travel_banseu-tb-logical-131566
Person:aliasAndriej Nikołajewicz DOŁGOPOŁOWpolbe_fod_sanctionseu-fsf-eu-6633-69
Person:aliasДОЛГОПОЛОВ Андрей Николаевичrusch_seco_sanctionsch-seco-46355
Person:aliasAndriy Mikolaiovich Dolhopolovengus_ofac_sdnofac-31454
Person:aliasAndrej Nikolajewitsch DOLGOPOLOWdeueu_fsfeu-fsf-eu-6633-69
Person:aliasAndrej Nikolaevich Dolgopolovengus_ofac_sdnofac-31454
Person:aliasAndrei Dovhopolovengus_ofac_sdnofac-31454
Person:aliasAndrei Nikolaevich Dolgopolovengus_ofac_sdnofac-31454
Person:aliasАндрей Николаевич ДОЛГОПОЛОВfrafr_tresor_gels_avoirfr-ga-3673
Person:aliasAndrej Nikolajevitj Dolgopolovswebe_fod_sanctionseu-fsf-eu-6633-69
Person:aliasAndrej Nikolajewitsch DOLGOPOLOWdeube_fod_sanctionseu-fsf-eu-6633-69
Person:aliasAndriej Nikołajewicz DOŁGOPOŁOWpoleu_fsfeu-fsf-eu-6633-69
Person:aliasDolhopolov Andrii Mykolaiovychua_nsdc_sanctionsua-nsdc-11183-dolgopolov-andrij-mikolajovic
Person:aliasAndrej Nikolajevitj Dolgopolovsweeu_fsfeu-fsf-eu-6633-69
Person:aliasАндрій Миколайович Долгополовrusus_ofac_sdnofac-31454
Person:birthCountrykgch_seco_sanctionsch-seco-46355
Person:birthDate1959-02-15eu_travel_banseu-tb-logical-131566
Person:birthDate1959-02-15ch_seco_sanctionsch-seco-46355
Person:birthDate1959-02-15be_fod_sanctionsbe-fod-1ad7865270737aeaa18033c018c6e620e7756875
Person:birthDate1959-02-15jp_mof_sanctionsja-mof-be271ad21644dc64ec0a1954432596066f968916
Person:birthDate1959-02-15eu_fsfeu-fsf-eu-6633-69
Person:birthDate1959-02-15fr_tresor_gels_avoirfr-ga-3673
Person:birthDate1959-02-15us_ofac_sdnofac-31454
Person:birthDate1959-02-15be_fod_sanctionseu-fsf-eu-6633-69
Person:birthDate1959-02-15mc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:birthDate1959eu_travel_banseu-tb-logical-131566
Person:birthDate1959eu_fsfeu-fsf-eu-6633-69
Person:birthDate1959-02-15ua_nsdc_sanctionsua-nsdc-11183-dolgopolov-andrij-mikolajovic
Person:birthDate1959be_fod_sanctionseu-fsf-eu-6633-69
Person:birthPlaceKirghizstanframc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:birthPlaceKyrgyzstanengus_ofac_sdnofac-31454
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11183-dolgopolov-andrij-mikolajovic
Person:countryuabe_fod_sanctionseu-fsf-eu-6633-69
Person:countryuaus_sam_exclusionsusgsa-s4mrtycnx
Person:countryuach_seco_sanctionsch-seco-46355
Person:countrykgbe_fod_sanctionseu-fsf-eu-6633-69
Person:countryuaus_ofac_sdnofac-31454
Person:countrykgeu_travel_banseu-tb-logical-131566
Person:countryuaus_sam_exclusionsusgsa-s4mrn5dxp
Person:countrykgfr_tresor_gels_avoirfr-ga-3673
Person:countryuaeu_travel_banseu-tb-logical-131566
Person:countrykgeu_fsfeu-fsf-eu-6633-69
Person:countryuaus_sam_exclusionsusgsa-s4mrtycnw
Person:countryuaus_sam_exclusionsusgsa-s4mrtycnv
Person:countryuaeu_fsfeu-fsf-eu-6633-69
Person:countryuaus_sam_exclusionsusgsa-s4mrtycpm
Person:countryuaca_dfatd_sema_sanctionsca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a
Person:countrykgbe_fod_sanctionsbe-fod-1ad7865270737aeaa18033c018c6e620e7756875
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycnv
Person:createdAt2022-11-22us_sam_exclusionsusgsa-s4mrn5dxp
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycnx
Person:createdAt2021-10-25ch_seco_sanctionsch-seco-46355
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycpm
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycnw
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-46355
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-46355
Person:firstNameАндрійrusus_ofac_sdnofac-31454
Person:firstNameAndrey Nikolayevichca_dfatd_sema_sanctionsca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a
Person:firstNameАндрейruseu_fsfeu-fsf-eu-6633-69
Person:firstNameAndriyengus_ofac_sdnofac-31454
Person:firstNameAndreyengeu_fsfeu-fsf-eu-6633-69
Person:firstNameАндрейrusch_seco_sanctionsch-seco-46355
Person:firstNameANDREIengus_sam_exclusionsusgsa-s4mrtycnx
Person:firstNameАндрейbe_fod_sanctionsbe-fod-1ad7865270737aeaa18033c018c6e620e7756875
Person:firstNameАндрейrusus_ofac_sdnofac-31454
Person:firstNameAndreych_seco_sanctionsch-seco-46355
Person:firstNameANDREY NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrn5dxp
Person:firstNameAndreiengus_ofac_sdnofac-31454
Person:firstNameANDREI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtycnw
Person:firstNameAndreybe_fod_sanctionsbe-fod-1ad7865270737aeaa18033c018c6e620e7756875
Person:firstNameAndrejengus_ofac_sdnofac-31454
Person:firstNameAndreyeu_travel_banseu-tb-logical-131566
Person:firstNameАндрейeu_travel_banseu-tb-logical-131566
Person:firstNameANDRIY MIKOLAIOVICHengus_sam_exclusionsusgsa-s4mrtycnv
Person:firstNameAndrey Nikolaevichfrafr_tresor_gels_avoirfr-ga-3673
Person:firstNameAndreyengus_ofac_sdnofac-31454
Person:firstNameANDREJ NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtycpm
Person:firstNameAndrey Nikolaevichframc_fund_freezesmc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3
Person:gendermalebe_fod_sanctionsbe-fod-1ad7865270737aeaa18033c018c6e620e7756875
Person:gendermalebe_fod_sanctionseu-fsf-eu-6633-69
Person:gendermaleus_ofac_sdnofac-31454
Person:gendermaleeu_travel_banseu-tb-logical-131566
Person:gendermalefr_tresor_gels_avoirfr-ga-3673
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