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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 | [sources] | |||
| Source link | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrpc2w7 · usgsa-s4mrty6lc · usgsa-s4mrty1p4 · usgsa-s4mrty6ld · usgsa-s4mrty1p5 · usgsa-s4mrty1p3 · usgsa-s4mrty6lf · ofac-39784For 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 | |
| D.E.S. Defense Engineering Solutions LTD Debarred entity · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Vladimirovich Zimenkov Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Mateas Limited Debarred entity · Sanctioned entity | - | - | - |
| VFC Solutions LTD Debarred entity · Sanctioned entity | - | - | - |
| GBD Limited Debarred entity · Sanctioned entity | - | - | - |
| GMI GLOBAL MANUFACTURING AND INTEGRATION LTD Debarred entity · Sanctioned entity | - | - | - |
| U-STONE LIMITED Debarred entity · Sanctioned entity | - | - | - |
| Kliosa Limited Debarred entity · Sanctioned entity | - | - | - |