Statements: ARIEL VOLFOVITS

Canonical ID: NK-SmEJViBPtMksEkLQtombvS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Αριελ Βολφοβιτς	ell	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:alias`	Ariel Volfovits	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:birthDate`	1992-11-17	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:citizenship`	cy	eng	us_ofac_sdn	`ofac-40495`	2024-11-13
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:country`	cy	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:firstName`	Ariel	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:firstName`	ARIEL	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:firstName`	Αριελ	ell	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:firstName`	ARIEL	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:firstName`	ARIEL	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:id`	99e90f96741c7cb201437b867e119d76609a163e	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2025-07-23
`Person:id`	3bd2e9350041a280783121cba809162195739552		ext_us_ofac_press_releases	`NK-SmEJViBPtMksEkLQtombvS`	2025-11-03
`Person:id`	46d0cd901925da9370cc67032737a6de817c53e6		us_trade_csl	`ofac-40495`	2024-05-07
`Person:id`	609c9ef26fef456a8a86a42bcb1aaecb1bfa9fbb	eng	us_ofac_sdn	`ofac-40495`	2025-06-02
`Person:id`	75ced51ca8a124f687a77591bf681910e5dc49e2	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2025-07-23
`Person:id`	06f591dfc7add755aab3a0a48ce8352d1fde4f04	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2025-07-23
`LegalEntity:id`	fd7c78c1879a28ab562d5c8f4ea44d42deebad7e		ext_cy_companies	`cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f`	2025-07-17
`Person:lastName`	VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:lastName`	Βολφοβιτς	ell	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:lastName`	Volfovich	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:lastName`	Volfovits	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:lastName`	VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:lastName`	VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:name`	VOLFOVICH, Ariel		us_trade_csl	`ofac-40495`	2024-05-07
`Person:name`	ARIEL VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:name`	Ariel Volfovich	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:name`	ARIEL VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-14
`Person:name`	Ariel Volfovich	eng	ext_us_ofac_press_releases	`NK-SmEJViBPtMksEkLQtombvS`	2025-11-03
`Person:name`	ARIEL VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`LegalEntity:name`	ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ	ell	ext_cy_companies	`cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f`	2025-07-17
`Person:nationality`	cy	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:notes`	(also ARIEL VOLFOVITS, ARIEL VOLFOVITS)	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2025-07-23
`Person:notes`	(also ARIEL VOLFOVICH)	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2025-07-23
`Person:notes`	(also ARIEL VOLFOVICH)	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2025-07-23
`Person:passportNumber`	L00019196	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40495`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40495	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1241	eng	ext_us_ofac_press_releases	`NK-SmEJViBPtMksEkLQtombvS`	2025-11-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40495`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-40495`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-06-28
`Person:uniqueEntityId`	H3SLYYESQNA8	eng	us_sam_exclusions	`usgsa-s4mrty1ph`	2024-12-03
`Person:uniqueEntityId`	XXZDMNCF19Z3	eng	us_sam_exclusions	`usgsa-s4mrpc2xz`	2024-12-03
`Person:uniqueEntityId`	H3SLYYESQNA8	eng	us_sam_exclusions	`usgsa-s4mrty6lr`	2024-12-03

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