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Andrey Nikolaevich DOLGOPOLOV

Sanctioned

Андрей Николаевич ДОЛГОПОЛОВ

Type

person

Subtype

Country

Kyrgyzstan, Russia, Ukraine

Date of birth

1959-02-15

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

46355

Asset freeze

2021-10-25activeSource

European Union

EU FSF

EU.6633.69

Asset freeze

2021-10-11activeSource

France

Registre national des gels d'avoirs

3673

Asset freeze

activeSource

United States

SDN

31454

Asset freeze

2022-09-15activeSource

Legal bases

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

France

1209

United States

Executive Order 13685 (Ukraine)executive order

Source