Lists of sanctions
3.137.219.68
25.11.2024 07:52:10

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 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
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: 25.11.2024. 07:15
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