Active SanctionpersonID: NK-dFv5JTeUYJUZdk7WNG4aQj

Andrey Nikolayevich Dolgopolov

Андрей Николаевич Долгополов

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Andrey Nikolayevich Dolgopolov has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrey Nikolayevich Dolgopolov
Cyrillic AliasАндрей Николаевич Долгополов
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Russian Navy
Федеральное государственное учреждение "Главное командование военно-морского флота"
EU FSF
Joint Stock Company Npo Stekloplastic
Акционерное общество "НПО Стеклопластик"
EU FSF
Artyom Vedenov
Артём Андреевич ВЕДЕНОВ
EU FSF
Aleksandr Nikolaevich Lomakin
Александр Николаевич ЛОМАКИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only