Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER VOLFOVICH · Alexander Volfovich · VOLFOVICH, Alexander | [sources] | |||
Other name | ALEKSANDR VOLFOVICH · ALEXANDER WOLFOVITZ · ALEXANTER VOLFOVITS · Aleksandr Volfovich · Alexander Wolfovitz · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Cyprus · Israel | [sources] | |||
Country | Cyprus | [sources] | |||
First name | ALEXANDER · Aleksandr · Alexander · Alexanter · Александр | [sources] | |||
Last name | VOLFOVICH · Volfovich · Volfovits · Wolfovitz · Волфович | [sources] | |||
Registration number | XT4VV9UCJAA5 | [sources] | |||
Unique Entity ID | XT4VV9UCJAA5 | [sources] | |||
Address | 1 Danias, Agios Tychonas · AGIOS TYCHONAS, CYP | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ua-nazk-person-25329
· ua-nabc-person-25329-volfovich-alexander
· ofac-39784
· usgsa-s4mrpc2w7
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Danias, Agios Tychonas | Cyprus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GMI GLOBAL MANUFACTURING & INTEGRATION LTD | - | - | - | |
GBD LIMITED | - | - | - | |
VFC SOLUTIONS LTD | - | - | - | |
KLIOSA LIMITED | - | - | - | |
U-STONE LIMITED EOOD | - | - | - | |
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | - | - | - | |
MATEAS LIMITED | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Igor Vladimirovich Zimenkov | Providing support to | - | - |