OFAC UID 31454 · SDN · Individual
Andrey Nikolayevich DOLGOPOLOV
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13685
- Designated
- Sep 15, 2022
Also known as
- Andriy Mikolaiovich DOLHOPOLOV · a.k.a.
- Andrei Nikolaevich DOLGOPOLOV · a.k.a.
- Andrei DOVHOPOLOV · a.k.a.
- Andrej Nikolaevich DOLGOPOLOV · a.k.a.
Addresses
- prosp. Pobedy 82 kv. 343 Simferopol Crimea Ukraine
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Male