Andrej Nikolajewitsch Dolgopolow

Sanctioned

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Last update: 02/06/2026

Name: Andrej Nikolajewitsch Dolgopolow

Gender: label.gender.m

Birth: 1959-02-15 KGZ

Nationality: RUS, UKR, KGZ

Person type: label.person_type.P

Other names: Andrej Nikolajevitj Dolgopolov, Andrej Nikolajewitsch Dolgopolow, Andriej Nikołajewicz Dołgopołow, андрей николаевич долгополов, Andrey Nikolaevich Dolgopolov, Andrey Nikolayevich Dolgopolov, Andriy Mikolaiovich Dolhopolov, Andrei Nikolaevich Dolgopolov, Andrei Dovhopolov, Andrej Nikolaevich Dolgopolov, Dolgopolov Andrey Nikolaevich

Aliases: андрей николаевич долгополов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant les opposants à l’annexion illégale de la Cr
-	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 Cr
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
-	Chairman of the Kievskiy District Court in Simferopol.
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Frequently Asked Questions

1. Does Andrej Nikolajewitsch Dolgopolow have any sanctions?

Yes, Andrej Nikolajewitsch Dolgopolow is sanctioned by:

2. Can I receive AML sanctions alerts on Andrej Nikolajewitsch Dolgopolow?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrej Nikolajewitsch Dolgopolow:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.