Is Andrey Nikolaevich DOLGOPOLOV sanctioned?

Yes, Andrey Nikolaevich DOLGOPOLOV appears on 11 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, jp_mof_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Andrey Nikolaevich DOLGOPOLOV on?

eu_travel_bans, fr_tresor_gels_avoir, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, jp_mof_sanctions, mc_fund_freezes, be_fod_sanctions

When was Andrey Nikolaevich DOLGOPOLOV first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsKGUkraine

Andrey Nikolaevich DOLGOPOLOV

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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: Kirghizstan
Gender: male
Position: Self-proclaimed “Chairman of the Kyiv District Court in Simferopol in the Republic of Crimea”
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-09-15 · Updates daily

Multi-List Designation

Andrey Nikolaevich DOLGOPOLOV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
ua_nsdc_sanctions
eu_fsf
ch_seco_sanctions
jp_mof_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (36)

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

Related Entities (10)

KYRGYZ TRANS AVIAOrganization

us_ofac_sdnus_trade_csltw_shtc

Kantemir Kaparbekovich CHALBAYEVIndividual

gb_fcdo_sanctionsua_nsdc_sanctions

Alexander Anatolievich MAKSIMTSEVIndividual

eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+5 more

SUPRIM EF IKS OSOOOrganization

us_ofac_sdnus_trade_csl

ROYAL SONA OSOOOrganization

us_ofac_sdnus_trade_csl

SAKHARA PETROLEUM OSOOOrganization

us_ofac_sdnus_trade_csl

All Global Trading Elektronik Dis Ticaret Ltd StiEntity

us_trade_csltw_shtc

OSOO Progress LiderOrganization

us_ofac_sdnus_trade_csl

OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTCompany

us_ofac_sdnus_trade_csleu_journal_sanctions+1 more

LLC SERVICE FLY BISHKEKOrganization

us_ofac_sdnus_trade_csltw_shtc

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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.