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ALEXANDER WOLFOVITZ

Sanctioned entity
TypePerson[sources]
NameALEKSANDR VOLFOVICH · ALEXANDER WOLFOVITZ · ALEXANTER VOLFOVITS · Alexander Volfovich · VOLFOVICH, Alexander[sources]
Other nameAleksandr Volfovich · Alexander Wolfovitz · Alexanter Volfovits · Александр Волфович[sources]
Birth date[sources]
Gendermale[sources]
NationalityCyprus · Israel[sources]
CountryCyprus[sources]
First nameAleksandr · Alexander · Alexanter · Александр[sources]
Last nameVolfovich · Volfovits · Wolfovitz · Волфович[sources]
Unique Entity IDH2UZQK3QRVN1 · H2ZPP8C529K4 · H32ZEB7EXQF1 · XT4VV9UCJAA5[sources]
Address1 Danias, Agios Tychonas · AGIOS TYCHONAS, CYP[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEXANDER VOLFOVICH)

— US SAM Procurement Exclusions,

(also ALEXANDER VOLFOVICH)

— US SAM Procurement Exclusions,

(also ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ, ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ)

— US SAM Procurement Exclusions,

(also ALEXANDER VOLFOVICH)

— US SAM Procurement Exclusions,

(also ALEXANDER VOLFOVICH)

— US SAM Procurement Exclusions,

(also ALEXANDER VOLFOVICH)

— US SAM Procurement Exclusions,

(also ALEXANDER VOLFOVICH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

Source data IDs: usgsa-s4mrty1p3 · usgsa-s4mrty6ld · usgsa-s4mrty6lf · usgsa-s4mrpc2w7 · ofac-39784 · NK-PLBV8TfnbuE8wbwwGc5TCS · usgsa-s4mrty1p4 · NK-FX5tH3Ze5oXSqUjiS3TweP · usgsa-s4mrty6lc · usgsa-s4mrty1p5 · NK-iotefkdpZ382LWxZstjnGY

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting