VerifySanctions

SDN list · entry 31454

DOLGOPOLOV Andrey Nikolayevich

Yes. DOLGOPOLOV Andrey Nikolayevich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31454, added on September 15, 2022. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsUKRAINE-EO13685
Typeindividual
Added to the listSeptember 15, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DOLGOPOLOV Andrey NikolayevichPrimary namestrong
Долгополов Андрей НиколаевичPrimary namestrong
Dolhopolov Andriy MikolaiovichA.K.A.strong
Долгополов Андрій МиколайовичA.K.A.strong
Dolgopolov Andrei NikolaevichA.K.A.strong
Dovhopolov AndreiA.K.A.strong
Dolgopolov Andrej NikolaevichA.K.A.strong

Details published by OFAC

Date of birthFebruary 15, 1959
Place of birthKyrgyzstan
NationalityRussiaUkraine
Addressprosp. Pobedy 82, kv. 343, Simferopol, Crimea, Ukraine
GenderMale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis