| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexander Volosovik | [sources] | |||
| Alias | Yalishanda | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Last change | Last processed | First seen | |||
Press releases published by the UK National Crime Agency (NCA).
United Kingdom · NCA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gb-nca-pr-3f63076a5df40a3af8ddc3226d609435fcf0bff6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Prolific bulletproof hosting service sanctioned by the UK and allies | ||