Lists › OFAC SDN › ofac_sdn-31454
Andrey Nikolayevich DOLGOPOLOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31454.
Programs
Names and aliases
| Andrey Nikolayevich DOLGOPOLOV | primary |
| Andriy Mikolaiovich DOLHOPOLOV | alias (strong) |
| Andrei Nikolaevich DOLGOPOLOV | alias (strong) |
| Andrei DOVHOPOLOV | alias (strong) |
| Andrej Nikolaevich DOLGOPOLOV | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1959-02-15 |
| Birth places | Kyrgyzstan |
| Addresses | prosp. Pobedy 82 kv. 343 Simferopol Crimea Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.