| 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-39784For experts: raw data explorer
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