Statements: ARIEL VOLFOVITS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasΑριελ Βολφοβιτςellus_ofac_sdnofac-40495
Person:aliasAriel Volfovitsengus_ofac_sdnofac-40495
Person:birthDate1992-11-17engus_ofac_sdnofac-40495
Person:citizenshipcyengus_ofac_sdnofac-40495
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1ph
Person:countrycyengus_sam_exclusionsusgsa-s4mrpc2xz
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6lr
Person:countrycyengus_ofac_sdnofac-40495
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2xz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ph
Person:firstNameARIELengus_sam_exclusionsusgsa-s4mrpc2xz
Person:firstNameΑριελellus_ofac_sdnofac-40495
Person:firstNameArielengus_ofac_sdnofac-40495
Person:firstNameARIELengus_sam_exclusionsusgsa-s4mrty6lr
Person:firstNameARIELengus_sam_exclusionsusgsa-s4mrty1ph
Person:gendermaleengus_ofac_sdnofac-40495
Person:id46d0cd901925da9370cc67032737a6de817c53e6us_trade_cslofac-40495
LegalEntity:idfd7c78c1879a28ab562d5c8f4ea44d42deebad7eext_cy_companiescy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f
Person:id75ced51ca8a124f687a77591bf681910e5dc49e2engus_sam_exclusionsusgsa-s4mrty1ph
Person:id99e90f96741c7cb201437b867e119d76609a163eengus_sam_exclusionsusgsa-s4mrpc2xz
Person:id609c9ef26fef456a8a86a42bcb1aaecb1bfa9fbbengus_ofac_sdnofac-40495
Person:id06f591dfc7add755aab3a0a48ce8352d1fde4f04engus_sam_exclusionsusgsa-s4mrty6lr
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty1ph
Person:lastNameVolfovichengus_ofac_sdnofac-40495
Person:lastNameΒολφοβιτςellus_ofac_sdnofac-40495
Person:lastNameVolfovitsengus_ofac_sdnofac-40495
Person:lastNameVOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2xz
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty6lr
LegalEntity:nameΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣellext_cy_companiescy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f
Person:nameARIEL VOLFOVITSengus_sam_exclusionsusgsa-s4mrty6lr
Person:nameARIEL VOLFOVITSengus_sam_exclusionsusgsa-s4mrty1ph
Person:nameAriel Volfovichengus_ofac_sdnofac-40495
Person:nameVOLFOVICH, Arielus_trade_cslofac-40495
Person:nameARIEL VOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2xz
Person:nationalitycyengus_ofac_sdnofac-40495
Person:notes(also ARIEL VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty1ph
Person:notes(also ARIEL VOLFOVITS, ARIEL VOLFOVITS)engus_sam_exclusionsusgsa-s4mrpc2xz
Person:notes(also ARIEL VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty6lr
Person:passportNumberL00019196engus_ofac_sdnofac-40495
Person:programIdUS-RUSHARengus_ofac_sdnofac-40495
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40495engus_ofac_sdnofac-40495
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lr
Person:topicssanctionus_trade_cslofac-40495
Person:topicssanctionengus_ofac_sdnofac-40495
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ph
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2xz
Person:uniqueEntityIdH3SLYYESQNA8engus_sam_exclusionsusgsa-s4mrty6lr
Person:uniqueEntityIdH3SLYYESQNA8engus_sam_exclusionsusgsa-s4mrty1ph
Person:uniqueEntityIdXXZDMNCF19Z3engus_sam_exclusionsusgsa-s4mrpc2xz
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