Andrey Nikolayevich DOLGOPOLOV
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Russia
- Date of birth
- 1959-02-15T00:00:00.000Z
- Place of birth
- Kyrgyzstan
Also known as
Designation timeline · 1
- — Added to OFAC SDN
UKRAINE-EO13685— OFAC SDN: UKRAINE-EO13685 Ukraine publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | UKRAINE-EO13685 | OFAC SDN: UKRAINE-EO13685 | Ukraine | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
DOLGOPOLOV Andrey Nikolayevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrey, dolgopolov, nikolayevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
DOLGOPOLOV Andrey Nikolayevich
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrey, dolgopolov, nikolayevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
DOLGOPOLOV Andrey Nikolayevich
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrey, dolgopolov, nikolayevich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Andrey Nikolayevich DOLGOPOLOV
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
andrey, dolgopolov, nikolayevich - ✗ Nationalities differ (russia vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
More sanctioned entities from Ukraine
Frequently asked questions
Is Andrey Nikolayevich DOLGOPOLOV sanctioned?
Yes. Andrey Nikolayevich DOLGOPOLOV (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Andrey Nikolayevich DOLGOPOLOV?
Andrey Nikolayevich DOLGOPOLOV is listed by OFAC SDN under program UKRAINE-EO13685. See the designations for the issuing authority and source URL of each.
What does it mean that Andrey Nikolayevich DOLGOPOLOV is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.