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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR VOLFOVICH · ALEXANDER WOLFOVITZ · ALEXANTER VOLFOVITS · Alexander Volfovich · VOLFOVICH, Alexander | [sources] | |||
| Other name | Aleksandr Volfovich · Alexander Wolfovitz · Alexanter Volfovits · Александр Волфович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Israel | [sources] | |||
| Country | Cyprus | [sources] | |||
| First name | Aleksandr · Alexander · Alexanter · Александр | [sources] | |||
| Last name | Volfovich · Volfovits · Wolfovitz · Волфович | [sources] | |||
| Unique Entity ID | H2UZQK3QRVN1 · H2ZPP8C529K4 · H32ZEB7EXQF1 · XT4VV9UCJAA5 | [sources] | |||
| Address | 1 Danias, Agios Tychonas · AGIOS TYCHONAS, CYP | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER VOLFOVICH)
(also ALEXANDER VOLFOVICH)
(also ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ, ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ)
(also ALEXANDER VOLFOVICH)
(also ALEXANDER VOLFOVICH)
(also ALEXANDER VOLFOVICH)
(also ALEXANDER VOLFOVICH)
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 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
usgsa-s4mrty1p4 · usgsa-s4mrty6lf · usgsa-s4mrty6lc · NK-iotefkdpZ382LWxZstjnGY · usgsa-s4mrty1p5 · ofac-39784 · usgsa-s4mrpc2w7 · usgsa-s4mrty1p3 · NK-FX5tH3Ze5oXSqUjiS3TweP · NK-PLBV8TfnbuE8wbwwGc5TCS · usgsa-s4mrty6ldFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Danias, Agios Tychonas | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mateas Limited Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Vladimirovich Zimenkov Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| VFC Solutions Ltd Sanctioned entity | - | - | - |
| KOLNET LIMITED Sanctioned entity | - | - | - |
| PRUVIA LIMITED Sanctioned entity | - | - | - |
| RISKORT LTD Sanctioned entity | - | - | - |
| Kliosa Limited Sanctioned entity | - | - | - |
| U-STONE LIMITED Sanctioned entity | - | - | - |