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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIEL VOLFOVITS · Ariel Volfovich · VOLFOVICH, Ariel · ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ | [sources] | |||
| Other name | Ariel Volfovits · Αριελ Βολφοβιτς | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | Ariel · Αριελ | [sources] | |||
| Last name | Volfovich · Volfovits · Βολφοβιτς | [sources] | |||
| Passport number | L00019196 | [sources] | |||
| Unique Entity ID | H3SLYYESQNA8 · XXZDMNCF19Z3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARIEL VOLFOVITS, ARIEL VOLFOVITS)
(also ARIEL VOLFOVICH)
(also ARIEL VOLFOVICH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ofac-40495 · usgsa-s4mrpc2xz · cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f · usgsa-s4mrty6lr · usgsa-s4mrty1phFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VFC Solutions Ltd Sanctioned entity | Leader or official of · Διευθυντής | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |