Andrey Nikolayevich DOLGOPOLOV

Russia; Ukraine

1959-02-15

Kyrgyzstan

Male

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

Andrey Nikolayevich Dolgopolov (Dolgopolov) is the purported Chairman of the Kyiv District Court in Simferopol in the so-called Republic of Crimea, and Mikhail Nikolayevich Belousov (Belousov) and Viktor Anatolyevich Mozhelyanskiy (Mozhelyanskiy) are judges in the same court. The three officials are considered to be the most active of the Kyiv District Court in handing out politically motivated decisions and have been called “missionaries of the Kremlin.” All three were involved in issuing the judgments against Ukrainian sailors that were captured by Russia’s designated Federal Security Service (FSB) in November 2018 during a raid on a Ukrainian naval vessel. The United Nations raised concerns that the judgments’ failed to comply with the judicial safeguards required for the prosecution of prisoners of war under international humanitarian law. These judges have also issued biased judgments against members of ethnic minority groups in the region, including Crimean Tatars. Dolgopolov, Belousov, and Mozhelyanskiy were designated pursuant to E.O. 13685 for operating in the Crimea region of Ukraine. Dolgopolov, Belousov, and Mozhelyanskiy are also sanctioned by Canada, the EU, and Switzerland.

US

https://home.treasury.gov/news/press-releases/jy0954

2022-09-15

US

Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine

OFAC country specific

Russia

Trade sanctions

E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukraine, and with respect to the national emergency declared in E.O. 13660 and expanded by E.O.s 13661 and 13662. Section 1(a) of E.O. 13685 prohibits, among other things, new investment in the Crimea region of Ukraine by a United States person, and the importation into, or exportation from, the United States, directly or indirectly, of any goods, services, or technology from or to the Crimea region of Ukraine. Section 2(a) of E.O. 13685 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to meet certain criteria.

SDN