Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander Volfovich · VOLFOVICH Alexander · VOLFOVICH, Alexander · ВОЛЬФОВИЧ Александр · ВОЛЬФОВИЧ Олександр | [sources] | |||
Other name | Aleksandr Volfovich · Alexander Wolfovitz · Alexanter Volfovits · Александр Волфович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Cyprus · Israel | [sources] | |||
Country | Cyprus · Israel | [sources] | |||
First name | Aleksandr · Alexander · Alexanter · Александр | [sources] | |||
Last name | Volfovich · Volfovits · Wolfovitz · Волфович | [sources] | |||
Address | 1 Danias, Agios Tychonas | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
Address | ||
---|---|---|
Full address | Country | |
1 Danias, Agios Tychonas | Cyprus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
U-Stone Limited EOOD | - | - | - | |
MATEAS LIMITED | - | - | - | |
GBD LIMITED | - | - | - | |
DES Defense Engineering Solutions Ltd | - | - | - | |
VFC SOLUTIONS LTD | - | - | - | |
GMI Global Manufacturing & Integration LTD | - | - | - | |
KLIOSA LIMITED | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ZIMENKOV Igor Vladimirovich | Providing support to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Agency on Corruption Prevention | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-person-25329-volfovich-alexander
· ua-nazk-person-25329
· ofac-39784
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.