Statements: Andrey Nikolaevich DOLGOPOLOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3673`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31454`	2023-04-20
`Person:gender`	male	pol	eu_fsf	`eu-fsf-eu-6633-69`	2023-04-20
`Person:id`	d6f7e32506ebc8c38a9bb298f92173b21dead1a2	eng	us_sam_exclusions	`usgsa-s4mrtycnx`	2025-07-23
`Person:id`	33c1601e74ffac448d7c4cbc45285c0eb8a16f6e		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:id`	fb8193f32a8d78a4ba7deea182ff22891c642aa4		be_fod_sanctions	`eu-fsf-eu-6633-69`	2025-12-01
`Person:id`	cddd50bca3a512585ba982131dc31b806060e33c	fra	fr_tresor_gels_avoir	`fr-ga-3673`	2025-05-30
`Person:id`	d250ad544ba3b8b4667481c6610b7c8b0bd21cbf		eu_travel_bans	`eu-tb-logical-131566`	2024-11-28
`Person:id`	005d90e81d6206e7527d9849bf820a2f5e6f00de	eng	us_sam_exclusions	`usgsa-s4mrtycnw`	2025-07-23
`Person:id`	2417d54397cd1dc7829024551f1ca57fcf80d174		ch_seco_sanctions	`ch-seco-46355`	2025-05-15
`Person:id`	3d9817d557ff072bc21c079909f22148b00d18fb	fra	mc_fund_freezes	`mc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3`	2024-09-15
`Person:id`	db8d3bafcfd98ee011aa591bd1172a75a803b79b		eu_fsf	`eu-fsf-eu-6633-69`	2025-12-01
`Person:id`	7bf6116172ce85bb04dd87fa2b7878ff3dd9396d	eng	us_sam_exclusions	`usgsa-s4mrn5dxp`	2025-07-23
`Person:id`	8f87cb94d137d1309d3cc7c88ba5d1bc5fb5629d	eng	us_sam_exclusions	`usgsa-s4mrtycnv`	2025-07-23
`Person:id`	30c317a23d04ad33eefb06e90eb8c5f72540672c		ca_dfatd_sema_sanctions	`ca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a`	2025-05-19
`Person:id`	4421d3c74e1ad9bbf7e959d36e73caefdd99a29a	eng	us_sam_exclusions	`usgsa-s4mrtycpm`	2025-07-23
`Person:id`	c859a3083d013e07afadc0dd11433325772c650d	jpn	jp_mof_sanctions	`ja-mof-be271ad21644dc64ec0a1954432596066f968916`	2025-02-10
`Person:id`	4e64b9f7a40dd8cf0157e878b70993e4d76960ca		us_trade_csl	`ofac-31454`	2024-05-07
`Person:id`	01f5a00771336db35ab8db34bc728c00fd597940	eng	us_ofac_sdn	`ofac-31454`	2025-06-02
`Person:id`	2e53b31dc3f3cbd004a45872bebacf1310c52b38		ua_nsdc_sanctions	`ua-nsdc-11183-dolgopolov-andrij-mikolajovic`	2025-05-28
`Person:lastName`	DOLGOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrtycpm`	2024-11-02
`Person:lastName`	DOLGOPOLOV	fra	mc_fund_freezes	`mc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3`	2024-08-14
`Person:lastName`	DOLGOPOLOV		ca_dfatd_sema_sanctions	`ca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a`	2024-08-06
`Person:lastName`	DOLGOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrn5dxp`	2024-06-14
`Person:lastName`	Dolgopolov		ch_seco_sanctions	`ch-seco-46355`	2023-04-20
`Person:lastName`	ДОЛГОПОЛОВ	rus	ch_seco_sanctions	`ch-seco-46355`	2024-12-13
`Person:lastName`	DOLHOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrtycnv`	2024-11-02
`Person:lastName`	ДОЛГОПОЛОВ	rus	eu_fsf	`eu-fsf-eu-6633-69`	2024-10-02
`Person:lastName`	DOLGOPOLOV	eng	eu_fsf	`eu-fsf-eu-6633-69`	2024-10-02
`Person:lastName`	DOLGOPOLOV	eng	us_ofac_sdn	`ofac-31454`	2023-04-20
`Person:lastName`	Долгополов	rus	us_ofac_sdn	`ofac-31454`	2023-04-20
`Person:lastName`	DOVHOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrtycnx`	2024-11-02
`Person:lastName`	ДОЛГОПОЛОВ		eu_travel_bans	`eu-tb-logical-131566`	2024-10-09
`Person:lastName`	DOLGOPOLOV		eu_travel_bans	`eu-tb-logical-131566`	2024-10-09
`Person:lastName`	Dolhopolov	eng	us_ofac_sdn	`ofac-31454`	2023-04-20
`Person:lastName`	Dolgopolov	eng	us_ofac_sdn	`ofac-31454`	2023-04-20
`Person:lastName`	Dovhopolov	eng	us_ofac_sdn	`ofac-31454`	2023-04-20
`Person:lastName`	DOLGOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrtycnw`	2024-11-02
`Person:lastName`	ДОЛГОПОЛОВ		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:lastName`	DOLGOPOLOV		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:lastName`	DOLGOPOLOV	fra	fr_tresor_gels_avoir	`fr-ga-3673`	2023-04-20
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-31454`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-131566`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-131566`	2024-10-11
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-31454`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-31454`	2024-10-11
`Person:middleName`	Миколайович	rus	us_ofac_sdn	`ofac-31454`	2024-10-11
`Person:middleName`	Mikolaiovich	eng	us_ofac_sdn	`ofac-31454`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-6633-69`	2024-10-11
`Person:middleName`	Nikolaevich	eng	eu_fsf	`eu-fsf-eu-6633-69`	2024-10-11
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-6633-69`	2025-05-13
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-46355`	2024-12-13
`Person:modifiedAt`	2021-10-11		be_fod_sanctions	`eu-fsf-eu-6633-69`	2025-05-13
`Person:name`	Andrey DOLGOPOLOV	eng	jp_mof_sanctions	`ja-mof-be271ad21644dc64ec0a1954432596066f968916`	2025-02-10
`Person:name`	Andrey (Andrei, Andrej, Andriy, Andrii) DOLGOPOLOV (DOLHOPOLOV, DOVHOPOLOV)	eng	jp_mof_sanctions	`ja-mof-be271ad21644dc64ec0a1954432596066f968916`	2023-04-20
`Person:name`	アンドリー	jpn	jp_mof_sanctions	`ja-mof-be271ad21644dc64ec0a1954432596066f968916`	2025-02-10
`Person:name`	Andrey Nikolaevich DOLGOPOLOV	fra	fr_tresor_gels_avoir	`fr-ga-3673`	2023-04-20
`Person:name`	アンドリー（アンドレイ）・ドルホポロフ（ドルゴポロフ）	jpn	jp_mof_sanctions	`ja-mof-be271ad21644dc64ec0a1954432596066f968916`	2023-04-20
`Person:name`	Andrey Nikolaevich DOLGOPOLOV		eu_travel_bans	`eu-tb-logical-131566`	2023-04-20
`Person:name`	ANDRIY MIKOLAIOVICH DOLHOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrtycnv`	2024-11-02
`Person:name`	ANDREJ NIKOLAEVICH DOLGOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrtycpm`	2024-11-02
`Person:name`	Andrey Nikolayevich DOLGOPOLOV	eng	us_ofac_sdn	`ofac-31454`	2023-04-20
`Person:name`	Андрей Николаевич Долгополов	rus	us_ofac_sdn	`ofac-31454`	2023-04-20
`Person:name`	ANDREI NIKOLAEVICH DOLGOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrtycnw`	2024-11-02
`Person:name`	Андрей Николаевич ДОЛГОПОЛОВ		eu_travel_bans	`eu-tb-logical-131566`	2024-10-09
`Person:name`	Andrey Nikolaevich DOLGOPOLOV		be_fod_sanctions	`eu-fsf-eu-6633-69`	2023-04-20
`Person:name`	Andriej Nikołajewicz DOŁGOPOŁOW		eu_travel_bans	`eu-tb-logical-131566`	2023-04-20
`Person:name`	Andrey Nikolaevich DOLGOPOLOV		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:name`	Andrey Nikolaevich DOLGOPOLOV	eng	eu_fsf	`eu-fsf-eu-6633-69`	2023-04-20
`Person:name`	ANDREY NIKOLAYEVICH DOLGOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrn5dxp`	2024-06-14
`Person:name`	Andrey Nikolayevich DOLGOPOLOV		ca_dfatd_sema_sanctions	`ca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a`	2024-08-06
`Person:name`	DOLGOPOLOV, Andrey Nikolayevich		us_trade_csl	`ofac-31454`	2024-05-07
`Person:name`	Dolgopolov Andrey Nikolaevich		ch_seco_sanctions	`ch-seco-46355`	2023-06-18
`Person:name`	Andrej Nikolajewitsch DOLGOPOLOW		eu_travel_bans	`eu-tb-logical-131566`	2023-04-20
`Person:name`	Андрей Николаевич ДОЛГОПОЛОВ	rus	eu_fsf	`eu-fsf-eu-6633-69`	2024-10-02
`Person:name`	Andrey Nikolaevich DOLGOPOLOV	fra	mc_fund_freezes	`mc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3`	2024-08-14
`Person:name`	Андрей Николаевич Долгополов		be_fod_sanctions	`eu-fsf-eu-6633-69`	2023-04-20
`Person:name`	Andriej Nikołajewicz DOŁGOPOŁOW		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:name`	Andrej Nikolajewitsch DOLGOPOLOW		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:name`	Андрей Николаевич ДОЛГОПОЛОВ		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:name`	Andrej Nikolajevitj Dolgopolov		be_fod_sanctions	`be-fod-1ad7865270737aeaa18033c018c6e620e7756875`	2025-12-01
`Person:name`	ANDREI DOVHOPOLOV	eng	us_sam_exclusions	`usgsa-s4mrtycnx`	2024-11-02
`Person:name`	Долгополов Андрей Николаевич		ua_nsdc_sanctions	`ua-nsdc-11183-dolgopolov-andrij-mikolajovic`	2025-05-28
`Person:name`	Долгополов Андрій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-11183-dolgopolov-andrij-mikolajovic`	2023-04-20
`Person:name`	Andrej Nikolajevitj Dolgopolov		eu_travel_bans	`eu-tb-logical-131566`	2023-04-20
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-131566`	2023-04-20
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3`	2024-08-14
`Person:nationality`	ua		eu_travel_bans	`eu-tb-logical-131566`	2023-04-20
`Person:nationality`	ua		ch_seco_sanctions	`ch-seco-46355`	2023-04-20
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-3673`	2023-04-20
`Person:nationality`	ua		be_fod_sanctions	`eu-fsf-eu-6633-69`	2023-04-20
`Person:nationality`	ua	fra	mc_fund_freezes	`mc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3`	2024-08-14
`Person:nationality`	ua	fra	fr_tresor_gels_avoir	`fr-ga-3673`	2023-04-20
`Person:nationality`	ru		ch_seco_sanctions	`ch-seco-46355`	2023-04-20
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-31454`	2023-04-20
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-6633-69`	2023-04-20
`Person:nationality`	ua		eu_fsf	`eu-fsf-eu-6633-69`	2023-04-20
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-6633-69`	2023-04-20

Previous
101 - 200 of 248
Next