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Individual12 sanctions listsKGUkraine

Andrey Nikolaevich DOLGOPOLOV

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Andrey Nikolaevich DOLGOPOLOV
Entity Type
Individual (Person)
Countries
KG, Ukraine
OpenSanctions ID
NK-dFv5JTeUYJUZdk7WNG4aQj
Date of Birth
Feb 15, 1959
Place of Birth
Kyrgyzstan
Gender
male
Position
«суддя Київського районного суду м. Сімферополя»
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Andrey Nikolaevich DOLGOPOLOV appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

м. Сімферополь, вул. Воровського, буд. 16; 82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINE; prosp. Pobedy 82, kv. 343, Crimea, Simferopol; 82 Peremohy Ave, App. 343, Simferopol, Crimea, Ukraine; 82 Peremohy Ave, App. 343, Simferopol, Crimée, UKRAINE; 82, avenue Peremohy, Appartement 343, Simferopol, Crimée,; 82 Peremohy Ave, App. 343, Crimea, Simferopol, Ukraine

Aliases (36)

Also Known As
アンドレイ・ドルホポロフ
Andrii DOVHOPOLOV
Долгополов Андрій Миколайович
Andrej Nikolajevitj Dolgopolov
Andrei DOLHOPOLOV
Andriy DOLHOPOLOV
Andrey DOVHOPOLOV
Dolgopolov Andrey Nikolaevich
アンドレイ ドルゴポロフ
Andrey DOLHOPOLOV
Andrej Nikolajewitsch DOLGOPOLOW
Andrei DOLGOPOLOV
Долгополов Андрей Николаевич
Andriy DOLGOPOLOV
Andriej Nikołajewicz DOŁGOPOŁOW
Andrej DOVHOPOLOV
DOLGOPOLOV, Andrey Nikolayevich
アンドリー ドルゴポロフ
Andrej DOLHOPOLOV
Andrey Nikolayevich DOLGOPOLOV
Andrii DOLHOPOLOV
Andrey DOLGOPOLOV
Андрей Николаевич Долгополов
Andriy DOVHOPOLOV
アンドリー・ドルホポロフ
Andrei DOVHOPOLOV
Andrej DOLGOPOLOV
Andrii DOLGOPOLOV
Andrei Dovhopolov
Андрій Миколайович Долгополов
Andriy Mikolaiovich Dolhopolov
Андрей Николаевич ДОЛГОПОЛОВ
Dolhopolov Andrii Mykolaiovych
ДОЛГОПОЛОВ Андрей Николаевич
Andrei Nikolaevich Dolgopolov
Andrej Nikolaevich Dolgopolov

Related Entities (10)

KYRGYZ TRANS AVIAOrganization
us_trade_csltw_shtcus_ofac_sdn
Kantemir Kaparbekovich CHALBAYEVIndividual
gb_fcdo_sanctionsua_nsdc_sanctions
Alexander Anatolievich MAKSIMTSEVIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+6 more
SUPRIM EF IKS OSOOOrganization
us_trade_cslus_ofac_sdn
ROYAL SONA OSOOOrganization
us_trade_cslus_ofac_sdn
OJSC Keremet BankCompany
ch_seco_sanctionstw_shtcua_nsdc_sanctions+6 more
SAKHARA PETROLEUM OSOOOrganization
us_trade_cslus_ofac_sdn
Igor Mykolayovich TURCHENYUKIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Old Vector LLCCompany
us_fincen_special_measuresch_seco_sanctionsua_nsdc_sanctions+10 more
OSOO Progress LiderOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.