Alexander VOLFOVICH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ZIMENKOV, Igor Vladimirovich) |
| Date of publication | 01.02.2023 |
Names (4)
| Last name/Name | VOLFOVICH |
|---|---|
| First name/Name | Alexander |
| Full name/Name | Alexander VOLFOVICH |
| Type | Name |
| Last name/Name | WOLFOVITZ |
|---|---|
| First name/Name | Alexander |
| Full name/Name | Alexander WOLFOVITZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VOLFOVITS |
|---|---|
| First name/Name | Alexanter |
| Full name/Name | Alexanter VOLFOVITS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VOLFOVICH |
|---|---|
| First name/Name | Aleksandr |
| Full name/Name | Aleksandr VOLFOVICH |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Israel |
|---|
| Country | Cyprus |
|---|
Addresses (1)
| Street | 1 Danias |
|---|---|
| City | Agios Tychonas |
| Country | Cyprus |
| Region | Limassol |
| Full address | 1 Danias, Agios Tychonas, Limassol, Cyprus |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 07:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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