Nex Systems
Person

Andrey Nikolayevich DOLGOPOLOV

Sanctioned entity

Born 15 Feb 1959 (67 years old),Ukraine. Named in 15 sanctions listings.

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Summary

Chairman of the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

(also Andrey Nikolayevich DOLGOPOLOV)

Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

NATIONALITE: {"Commentaire": "l'Union ne reconnait pas les passeports délivrés par la Fédération de Russie en Crimée", "Pays": "RUSSIE"}

(Date of UN designation: 2021-10-11)

(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3799)

(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 1209)

(also Andrei DOVHOPOLOV, Andrei Nikolaevich DOLGOPOLOV, Andriy Mikolaiovich DOLHOPOLOV, Andrej Nikolaevich DOLGOPOLOV)

Citizenship published: countryDescription=RUSSIAN FEDERATION; remark=(the Union does not recognise passports issued by the Russian Federation in Crimea)

Sanctions and listings15

  • Effective
    7 Oct 2022

    クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 261mof.go.jp

  • Listed
    22 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions related to Ukraine - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    Programme EU-UKRReference EU.6633.69gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/2455 du 12/09/2024 and (ue) 2021/1791 du 11/10/2021

    Autorité de désignation publiée : Union européenne

    Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

    geldefonds.gouv.mc

  • Listed
    15 Sep 2022

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 31454treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Sep 2024
    Effective
    11 Oct 2021

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-10-11

    regulationType=amendment; organisationType=council

    2024/2455 (OJ L13092024)

    Programme EU-UKRReference EU.6633.69eur-lex.europa.eusanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Oct 2021; 13 Sep 2024

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/1791 (OJ L359I)

    2024/2455 (OJ L13092024)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 194international.gc.cainternational.gc.ca

  • Listed
    25 Oct 2021; 13 Dec 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 46355seco.admin.chseco.admin.ch

  • Effective
    15 May 2017

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 133/2017

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [25] інші санкції, що відповідають принципам їх застосування, встановленим цим Законом(зупинення фінансових операцій), [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 17013311100720drs.nsdc.gov.uazakon.rada.gov.ua

  • Listed
    31 Oct 2024
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held5

  1. Period not retained

    Chairman of the Kievskiy District Court in Simferopol.

  2. Period not retained

    Self-proclaimed “Chairman of the Kyiv District Court in Simferopol in the Republic of Crimea”

  3. Period not retained

    «суддя Київського районного суду м. Сімферополя»

  4. Period not retained

    Président du tribunal du district Kievskiy de Simferopol

  5. Period not retained

    「クリミア共和国シンフェローポリ市キーウ地区裁判所長」（自称）

Other names25

Also known as25

ДОЛГОПОЛОВ Андрей НиколаевичAndrej Nikolajewitsch DOLGOPOLOWAndrej Nikolaevich DolgopolovAndrei Nikolaevich DolgopolovАндрей Николаевич ДОЛГОПОЛОВAndrei DovhopolovAndrej Nikolajevitj DolgopolovAndriy Mikolaiovich DolhopolovАндрій Миколайович ДолгополовAndriej Nikołajewicz DOŁGOPOŁOWDolhopolov Andrii MykolaiovychAndrei DOVHOPOLOVDolgopolov Andrey NikolaevichAndrey Nikolaevich DOLGOPOLOVАндрей Николаевич ДолгополовAndrei Nikolaevich DOLGOPOLOVアンドリー（アンドレイ）・ドルホポロフ（ドルゴポロフ）Andrej Nikolaevich DOLGOPOLOV
Show 7 more
Andriy Mikolaiovich DOLHOPOLOVДолгополов Андрей НиколаевичДолгополов Андрій МиколайовичAndrey (Andrei, Andrej, Andriy, Andrii) DOLGOPOLOV (DOLHOPOLOV, DOVHOPOLOV)アンドリー ・ドルホポロフDOLGOPOLOV, Andrey NikolayevichAndrey DOLGOPOLOV

Addresses7

  • 82, avenue Peremohy, Appartement 343, Simferopol, Crimée,

  • 82 Peremohy Ave, App. 343, Crimea, Simferopol, Ukraine

  • prosp. Pobedy 82, kv. 343, Crimea, Simferopol

  • CRIMEA, SIMFEROPOL

  • просп. Победы 82, кв. 343, Симферополь, Крым

  • м. Сімферополь, вул. Воровського, буд. 16

  • 82 Peremohy Ave, App. 343, Simferopol, Crimée, UKRAINE

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