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ARIEL VOLFOVITS

Sanctioned entity

ARIEL VOLFOVITS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARIEL VOLFOVITS · Ariel Volfovich · VOLFOVICH, Ariel · ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ				[sources]
Other name	Ariel Volfovits · Αριελ Βολφοβιτς				[sources]
Birth date	1992-11-17				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also ARIEL VOLFOVITS, ARIEL VOLFOVITS)

— US SAM Procurement Exclusions, 2025-07-23

(also ARIEL VOLFOVICH)

— US SAM Procurement Exclusions, 2025-07-23

(also ARIEL VOLFOVICH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-01	-

Directorships
Organization	Role	Start date	End date
VFC Solutions Ltd Sanctioned entity	Leader or official of · Διευθυντής	-	-

Documents
Document	Date
Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex	2023-02-01

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,483

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Cyprus Companies and Corporate Officers1,042

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

External dataset · Cyprus · DRCIP

Source data IDs: ofac-40495 · usgsa-s4mrty6lr · ofac-pr-7cea8c11ece47a1fe84687055822d87bd5df15a5 · usgsa-s4mrpc2xz · cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f · usgsa-s4mrty1ph

For experts: raw data explorer

Factsheet Descriptions Data sources

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