Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Andrej Nikolajewitsch DOLGOPOLOW

Date of Birth: 1959-02-15

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/131566
fileGenerationDate: 23/10/2026
Entity_LogicalId: 131566
Entity_EU_ReferenceNumber: EU.6633.69
Entity_DesignationDate: 2021-10-11
Entity_Remark: (Date of UN designation: 2021-10-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: DOLGOPOLOV
NameAlias_LastName: ДОЛГОПОЛОВ
NameAlias_FirstName: Andrey
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Nikolaevich
NameAlias_MiddleName: Николаевич
NameAlias_WholeName: Andrej Nikolajevitj Dolgopolov
NameAlias_WholeName: Andrej Nikolajewitsch DOLGOPOLOW
NameAlias_WholeName: Andrey Nikolaevich DOLGOPOLOV
NameAlias_WholeName: Andriej Nikołajewicz DOŁGOPOŁOW
NameAlias_WholeName: Андрей Николаевич ДОЛГОПОЛОВ
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Chairman of the Kievskiy District Court in Simferopol.
NameAlias_LogicalId: 131571
NameAlias_LogicalId: 131572
NameAlias_LogicalId: 131625
NameAlias_LogicalId: 131626
NameAlias_LogicalId: 131627
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-10-11
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2021-10-11
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2021/1791 (OJ L359I)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Address_City: Simferopol
Address_Street: 82  Peremohy Ave,  App. 343
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 131567
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-10-11
Address_Regulation_EntryIntoForceDate: 2021-10-11
Address_Regulation_NumberTitle: 2021/1791 (OJ L359I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
BirthDate_BirthDate: 1959-02-15
BirthDate_Day: 15
BirthDate_Month: 2
BirthDate_Year: 1959
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: KG
BirthDate_CountryDescription: KYRGYZSTAN
BirthDate_LogicalId: 131568
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-10-11
BirthDate_Regulation_EntryIntoForceDate: 2021-10-11
BirthDate_Regulation_NumberTitle: 2021/1791 (OJ L359I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
Citizenship_CountryIso2Code: RU
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 131569
Citizenship_LogicalId: 131570
Citizenship_RegulationLanguage: EN
Citizenship_Remark: (the Union does not recognise passports issued by the Russian Federation in Crimea)
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-10-11
Citizenship_Regulation_PublicationDate: 2024-09-13
Citizenship_Regulation_EntryIntoForceDate: 2021-10-11
Citizenship_Regulation_EntryIntoForceDate: 2024-09-14
Citizenship_Regulation_NumberTitle: 2021/1791 (OJ L359I)
Citizenship_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions