Alexander VOLFOVICH
List
Type | Individual |
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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 | VOLFOVICH |
---|---|
First name/Name | Aleksandr |
Full name/Name | Aleksandr VOLFOVICH |
Type | Alias |
Quality | Strong |
Last name/Name | VOLFOVITS |
---|---|
First name/Name | Alexanter |
Full name/Name | Alexanter VOLFOVITS |
Type | Alias |
Quality | Strong |
Last name/Name | WOLFOVITZ |
---|---|
First name/Name | Alexander |
Full name/Name | Alexander WOLFOVITZ |
Type | Alias |
Quality | Strong |
Citizenships (2)
Country | Israel |
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Country | Cyprus |
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Addresses (1)
Street | 1 Danias |
---|---|
City | Agios Tychonas |
Country | Cyprus |
Region | Limassol |
Full address | 1 Danias, Agios Tychonas, Limassol, Cyprus |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 26.01.2025. 15:16
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