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Andrey Nikolaevich DOLGOPOLOV

Sanctioned entity

Andrey Nikolaevich DOLGOPOLOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY NIKOLAYEVICH DOLGOPOLOV · Andrej Nikolajevitj Dolgopolov · Andrej Nikolajewitsch DOLGOPOLOW · Andrey (Andrei, Andrej, Andriy, Andrii) DOLGOPOLOV (DOLHOPOLOV, DOVHOPOLOV) · Andrey Nikolaevich DOLGOPOLOV · 9 more...				[sources]
Other name	ANDREI DOVHOPOLOV · ANDREI NIKOLAEVICH DOLGOPOLOV · ANDREJ NIKOLAEVICH DOLGOPOLOV · ANDRIY MIKOLAIOVICH DOLHOPOLOV · Andrei Dovhopolov · 7 more...				[sources]
Birth date	1959-02-15				[sources]
Place of birth	Kirghizstan · Kyrgyzstan				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Kyrgyzstan · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Kyrgyzstan				[sources]
First name	ANDREY NIKOLAYEVICH · Andrei · Andrej · Andrey · Andrey Nikolaevich · 4 more...				[sources]
Last name	DOLGOPOLOV · Dolgopolov · Dolhopolov · Dovhopolov · ДОЛГОПОЛОВ · 1 more...				[sources]
Middle name	Mikolaiovich · Nikolaevich · Nikolayevich · Миколайович · Николаевич				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Registration number	`JC8RUFJNLC48`				[sources]
Position	Chairman of the Kievskiy District Court in Simferopol. · Chairman of the Kievskiy District Court in Simferopol. · Président du tribunal du district Kievskiy de Simferopol · Self-proclaimed “Chairman of the Kyiv District Court in Simferopol in the Republic of Crimea” · «суддя Київського районного суду м. Сімферополя» · 1 more...				[sources]
Address	82 Peremohy Ave, App. 343, Simferopol, Crimée, UKRAINE · 82, avenue Peremohy, Appartement 343, Simferopol, Crimée, · CRIMEA, SIMFEROPOL, UKR · prosp. Pobedy 82, kv. 343, Simferopol · м. Сімферополь, вул. Воровського, буд. 16				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Chairman of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Relationships

Address
Full address	Country
82 Peremohy Ave, App. 343, Crimea, Simferopol, UKRAINE · 82 Peremohy Ave, App. 343, Crimea, Simferopol, Ukraine	Ukraine
prosp. Pobedy 82, kv. 343, Simferopol	Ukraine

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Direction Générale du Trésor	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2021-10-11	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2021-10-25	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nabc-person-4532-dolgopolov-andrey-nikolaevich · ua-nsdc-11183-dolgopolov-andrij-mikolajovic · ofac-31454 · ch-seco-46355 · rupep-person-35119 · ca-sema-part-1-194-ua-andrey-nikolayevich-dolgopolov · fr-ga-3673 · ua-nsdc-person-133-2017-1320 · ja-mof-be271ad21644dc64ec0a1954432596066f968916 · ua-nazk-person-4532 · eu-tb-logical-131566 · eu-fsf-eu-6633-69 · ca-sema-7e8cd743ed46a90bf74a29ea59c02df306d2da8a · ca-sema-ukraine-1-194 · mc-freezes-32db1f1f8f7dd343eef74ab9862b23d5d72ef9c3 · ca-sema-1-194-ua-andrey-nikolayevich-dolgopolov · usgsa-s4mrn5dxp

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