Entity record
Andrej Nikolajewitsch DOLGOPOLOWPerson
Andrej Nikolajewitsch DOLGOPOLOW appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs UKRAINE-EO13685, UKR; reflected as observed on 2026-07-31.
Also known as
- Andriy Mikolaiovich DOLHOPOLOV
- Andrei Nikolaevich DOLGOPOLOV
- Andrei DOVHOPOLOV
- Andrej Nikolaevich DOLGOPOLOV
- Andriej Nikołajewicz DOŁGOPOŁOW
- Andrey Nikolaevich DOLGOPOLOV
- Андрей Николаевич ДОЛГОПОЛОВ (Cyrl)
- Andrej Nikolajevitj Dolgopolov
- Andrej Nikolajewitsch DOLGOPOLOW
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- KYRGYZSTAN; Kyrgyzstan
- Nationality
- Russia, Ukraine
- Position
- Chairman of the Kievskiy District Court in Simferopol.
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
Addresses
prosp. Pobedy 82, Simferopol, Crimea82 Peremohy Ave, App. 343, Simferopol, Crimea, UkraineSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrej Nikolajewitsch DOLGOPOLOW. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrej-nikolajewitsch-dolgopolow-nk21949521/
Machine-readable export (FTM + lineage): /data/entities/21.json (record key nk21949521)