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Alexander Volfovich

Sanctioned entity
TypePerson[sources]
NameALEXANDER VOLFOVICH · Alexander Volfovich · VOLFOVICH, Alexander[sources]
Other nameALEKSANDR VOLFOVICH · ALEXANDER WOLFOVITZ · ALEXANTER VOLFOVITS · Aleksandr Volfovich · Alexander Wolfovitz · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityCyprus · Israel[sources]
CountryCyprus[sources]
First nameALEXANDER · Aleksandr · Alexander · Alexanter · Александр[sources]
Last nameVOLFOVICH · Volfovich · Volfovits · Wolfovitz · Волфович[sources]
Registration numberXT4VV9UCJAA5[sources]
Unique Entity IDXT4VV9UCJAA5[sources]
Address1 Danias, Agios Tychonas · AGIOS TYCHONAS, CYP[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ua-nazk-person-25329 · ua-nabc-person-25329-volfovich-alexander · ofac-39784 · usgsa-s4mrpc2w7

For experts: raw data explorer