FEOC
OFAC SDNCriticalindividual

DOLGOPOLOV, Andrey Nikolayevich

🇺🇦Ukraine31454

FEOC Flagged

DOLGOPOLOV, Andrey Nikolayevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUkraine (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DOLGOPOLOV, Andrey Nikolayevich
Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DOLGOPOLOV, Andrey Nikolayevich#31454
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DOLGOPOLOV, Andrey Nikolayevich
Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DOLHOPOLOV, Andriy MikolaiovichDOLGOPOLOV, Andrei NikolaevichDOVHOPOLOV, AndreiDOLGOPOLOV, Andrej Nikolaevich

Known addresses

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

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

DOB 15 Feb 1959; POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31454",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31454",
  "entity_name": "DOLGOPOLOV, Andrey Nikolayevich",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "DOLHOPOLOV, Andriy Mikolaiovich",
    "DOLGOPOLOV, Andrei Nikolaevich",
    "DOVHOPOLOV, Andrei",
    "DOLGOPOLOV, Andrej Nikolaevich"
  ],
  "addresses": [
    "prosp. Pobedy 82, kv. 343, Simferopol, Crimea, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31454",
    "program": "UKRAINE-EO13685",
    "remarks": "DOB 15 Feb 1959; POB Kyrgyzstan; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "DOLGOPOLOV, Andrey Nikolayevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.