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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR VOLFOVICH · ALEXANDER WOLFOVITZ · ALEXANTER VOLFOVITS · Alexander Volfovich · VOLFOVICH, Alexander | [sources] | |||
| Alias | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXANDER VOLFOVICH)
(also ALEXANDER VOLFOVICH)
(also ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ, ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ)
(also ALEXANDER VOLFOVICH)
(also ALEXANDER VOLFOVICH)
(also ALEXANDER VOLFOVICH)
(also ALEXANDER VOLFOVICH)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty6ld · usgsa-s4mrty1p4 · usgsa-s4mrty1p3 · usgsa-s4mrpc2w7 · ofac-pr-4e56b579c0c33fb5a9ff121f1d452e427b1368bc · ofac-39784 · usgsa-s4mrty6lf · usgsa-s4mrty1p5 · usgsa-s4mrty6lcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Danias, Agios Tychonas | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mateas Limited Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Vladimirovich Zimenkov Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| U-STONE LIMITED Sanctioned entity | - | - | - |
| VFC Solutions Ltd Sanctioned entity | - | - | - |
| GBD Limited Sanctioned entity | - | - | - |
| Kliosa Limited Sanctioned entity | - | - | - |
| GMI GLOBAL MANUFACTURING AND INTEGRATION LTD Sanctioned entity | - | - | - |
| D.E.S. Defense Engineering Solutions LTD Sanctioned entity | - | - | - |