Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR VOLFOVICH · ALEXANDER WOLFOVITZ · ALEXANTER VOLFOVITS · Alexander Volfovich · VOLFOVICH, Alexander | [sources] | |||
Other name | ALEXANDER VOLFOVICH · 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 |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-iotefkdpZ382LWxZstjnGY
· NK-PLBV8TfnbuE8wbwwGc5TCS
· ofac-39784
· usgsa-s4mrty1p3
· usgsa-s4mrpc2w7
· usgsa-s4mrty6lf
· usgsa-s4mrty6lc
· NK-FX5tH3Ze5oXSqUjiS3TweP
· usgsa-s4mrty1p5
· usgsa-s4mrty6ld
· usgsa-s4mrty1p4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
1 Danias, Agios Tychonas | Cyprus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Kliosa Limited Sanctioned entity | - | - | - | |
U-STONE LIMITED Sanctioned entity | - | - | - | |
Mateas Limited Sanctioned entity | - | - | - | |
GMI GLOBAL MANUFACTURING AND INTEGRATION LTD Sanctioned entity | - | - | - | |
DES Defense Engineering Solutions Ltd Sanctioned entity | - | - | - | |
KOLNET LIMITED Sanctioned entity | - | - | - | |
VFC Solutions Ltd Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Igor Vladimirovich Zimenkov Sanctioned entity | Providing support to | - | - |