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Individual11 sanctions listsUkraineKG

Andrey Nikolaevich DOLGOPOLOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Andrey Nikolaevich DOLGOPOLOV
Entity Type
Individual (Person)
Countries
Ukraine, KG
OpenSanctions ID
NK-dFv5JTeUYJUZdk7WNG4aQj
Date of Birth
Feb 15, 1959
Place of Birth
Kirghizstan
Gender
male
Position
«суддя Київського районного суду м. Сімферополя»
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (21)

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

Related Entities (10)

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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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.