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ARIEL VOLFOVITS

Debarred entity · Sanctioned entity
TypePerson[sources]
NameARIEL VOLFOVITS · Ariel Volfovich · VOLFOVICH, Ariel · ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ[sources]
AliasAriel Volfovits · Αριελ Βολφοβιτς[sources]
Birth date[sources]
Gendermale[sources]
NationalityCyprus[sources]
CountryCyprus[sources]
CitizenshipCyprus[sources]
First nameAriel · Αριελ[sources]
Last nameVolfovich · Volfovits · Βολφοβιτς[sources]
Passport numberL00019196[sources]
Unique Entity IDH3SLYYESQNA8 · XXZDMNCF19Z3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ARIEL VOLFOVITS, ARIEL VOLFOVITS)

— US SAM Procurement Exclusions,

(also ARIEL VOLFOVICH)

— US SAM Procurement Exclusions,

(also ARIEL VOLFOVICH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,449

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,029

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: usgsa-s4mrpc2xz · usgsa-s4mrty6lr · cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f · ofac-40495 · usgsa-s4mrty1ph

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting