Andrey Nikolayevich DOLGOPOLOV
List
Type | Individual |
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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 | DOLHOPOLOV |
---|---|
First name/Name | Andriy Mikolaiovich |
Full name/Name | Andriy Mikolaiovich DOLHOPOLOV |
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 | DOLGOPOLOV |
---|---|
First name/Name | Andrej Nikolaevich |
Full name/Name | Andrej Nikolaevich DOLGOPOLOV |
Type | Alias |
Quality | Strong |
Citizenships (2)
Country | Ukraine |
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Country | Russian Federation |
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Addresses (1)
Street | prosp. Pobedy 82 kv. 343 |
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City | Simferopol |
Country | Ukraine |
Region | Crimea |
Full address | prosp. Pobedy 82 kv. 343, Simferopol, Crimea, Ukraine |
Birth data (2)
Birthdate |
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Place | Kyrgyzstan |
---|---|
Country | Kyrgyzstan |
Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 12.03.2025. 09:16
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