Lists of sanctions
3.237.27.159
05.10.2022 07:52:50

Andrey Nikolayevich DOLGOPOLOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 15.09.2022

Names (5)

Last name/Name DOLGOPOLOV
First name/Name Andrey Nikolayevich
Full name/Name Andrey Nikolayevich DOLGOPOLOV
Type Name
Last name/Name DOLGOPOLOV
First name/Name Andrej Nikolaevich
Full name/Name Andrej Nikolaevich DOLGOPOLOV
Type Alias
Quality Strong
Last name/Name DOLGOPOLOV
First name/Name Andrei Nikolaevich
Full name/Name Andrei Nikolaevich DOLGOPOLOV
Type Alias
Quality Strong
Last name/Name DOVHOPOLOV
First name/Name Andrei
Full name/Name Andrei DOVHOPOLOV
Type Alias
Quality Strong
Last name/Name DOLHOPOLOV
First name/Name Andriy Mikolaiovich
Full name/Name Andriy Mikolaiovich DOLHOPOLOV
Type Alias
Quality Strong

Citizenships (2)

Country Ukraine
Country Russia

Addresses (1)

Street prosp. Pobedy 82, kv. 343
City Simferopol
Country Ukraine
Region Crimea
Full address prosp. Pobedy 82, kv. 343, Simferopol, Crimea, Ukraine

Birth data (2)

Birthdate
Place Kyrgyzstan
Country Kyrgyzstan

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.10.2022. 07:16
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