On a sanctions listindividual
DOLGOPOLOV, Andrey Nikolayevich
DOLGOPOLOV, Andrey Nikolayevich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (4)
- DOLHOPOLOV, Andriy Mikolaiovich (aka)
- DOLGOPOLOV, Andrei Nikolaevich (aka)
- DOVHOPOLOV, Andrei (aka)
- DOLGOPOLOV, Andrej Nikolaevich (aka)
Details
- Date of birth
- 15 Feb 1959
- Place of birth
- Kyrgyzstan
- Nationality
- Russia; Ukraine
Addresses
- prosp. Pobedy 82, kv. 343, Simferopol, Crimea, Ukraine
Remarks
DOB 15 Feb 1959; POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.