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Canonical ID: NK-SmEJViBPtMksEkLQtombvS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Αριελ Βολφοβιτς | ell | us_ofac_sdn | ofac-40495 | |||
Person:alias | Ariel Volfovits | eng | us_ofac_sdn | ofac-40495 | |||
Person:birthDate | 1992-11-17 | us_ofac_sdn | ofac-40495 | ||||
Person:citizenship | cy | us_ofac_sdn | ofac-40495 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty1ph | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty6lr | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrpc2xz | ||||
Person:country | cy | us_ofac_sdn | ofac-40495 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6lr | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1ph | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xz | ||||
Person:firstName | Ariel | eng | us_ofac_sdn | ofac-40495 | |||
Person:firstName | ARIEL | eng | us_sam_exclusions | usgsa-s4mrty1ph | |||
Person:firstName | ARIEL | eng | us_sam_exclusions | usgsa-s4mrpc2xz | |||
Person:firstName | ARIEL | eng | us_sam_exclusions | usgsa-s4mrty6lr | |||
Person:firstName | Αριελ | ell | us_ofac_sdn | ofac-40495 | |||
Person:gender | male | us_ofac_sdn | ofac-40495 | ||||
Person:id | 0321da62aa8167b39f059eaabba7f2ea1b1319b4 | us_sam_exclusions | usgsa-s4mrty1ph | ||||
Person:id | 46d0cd901925da9370cc67032737a6de817c53e6 | us_trade_csl | ofac-40495 | ||||
LegalEntity:id | 9e5834fc1989e743f38ce6bb862defb14fabab19 | ext_cy_companies | cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f | ||||
Person:id | 20bb5815576ca26aa9f1b894800c44316b030ed8 | us_sam_exclusions | usgsa-s4mrpc2xz | ||||
Person:id | 7cae37514ce5af1e6171baa5cdce15c22d1f915b | us_sam_exclusions | usgsa-s4mrty6lr | ||||
Person:id | fc3b5e4470e0e9a01380ce8a10066250e224b9d0 | us_ofac_sdn | ofac-40495 | ||||
Person:lastName | Volfovits | eng | us_ofac_sdn | ofac-40495 | |||
Person:lastName | VOLFOVICH | eng | us_sam_exclusions | usgsa-s4mrpc2xz | |||
Person:lastName | VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty1ph | |||
Person:lastName | VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty6lr | |||
Person:lastName | Βολφοβιτς | ell | us_ofac_sdn | ofac-40495 | |||
Person:lastName | Volfovich | eng | us_ofac_sdn | ofac-40495 | |||
Person:name | ARIEL VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty6lr | |||
Person:name | VOLFOVICH, Ariel | us_trade_csl | ofac-40495 | ||||
Person:name | ARIEL VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty1ph | |||
LegalEntity:name | ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ | ell | ext_cy_companies | cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f | |||
Person:name | Ariel Volfovich | eng | us_ofac_sdn | ofac-40495 | |||
Person:name | ARIEL VOLFOVICH | eng | us_sam_exclusions | usgsa-s4mrpc2xz | |||
Person:nationality | cy | us_ofac_sdn | ofac-40495 | ||||
Person:notes | (also ARIEL VOLFOVITS, ARIEL VOLFOVITS) | eng | us_sam_exclusions | usgsa-s4mrpc2xz | |||
Person:notes | (also ARIEL VOLFOVICH) | eng | us_sam_exclusions | usgsa-s4mrty6lr | |||
Person:notes | (also ARIEL VOLFOVICH) | eng | us_sam_exclusions | usgsa-s4mrty1ph | |||
Person:passportNumber | L00019196 | eng | us_ofac_sdn | ofac-40495 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40495 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40495 | us_ofac_sdn | ofac-40495 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1ph | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6lr | ||||
Person:topics | sanction | us_trade_csl | ofac-40495 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xz | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40495 | ||||
Person:uniqueEntityId | H3SLYYESQNA8 | eng | us_sam_exclusions | usgsa-s4mrty6lr | |||
Person:uniqueEntityId | XXZDMNCF19Z3 | eng | us_sam_exclusions | usgsa-s4mrpc2xz | |||
Person:uniqueEntityId | H3SLYYESQNA8 | eng | us_sam_exclusions | usgsa-s4mrty1ph | |||