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VOLFOVICH Ariel

Sanctioned entity

VOLFOVICH Ariel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ariel Volfovich · VOLFOVICH Ariel · VOLFOVICH, Ariel · ВОЛЬФОВИЧ Ариэль · ВОЛЬФОВИЧ Аріель				[sources]
Other name	Ariel Volfovits · Αριελ Βολφοβιτς				[sources]
Birth date	1992-11-17				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
First name	Ariel · Αριελ				[sources]
Last name	Volfovich · Volfovits · Βολφοβιτς				[sources]
Passport number	`L00019196`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
VFC SOLUTIONS LTD	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`L00019196`	Cyprus	Passport	-	2031-04-19

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-person-25330 · ofac-40495 · ua-nabc-person-25330-volfovich-ariel

For experts: raw data explorer

Factsheet Data sources

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