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:birthDate1992-11-17us_ofac_sdnofac-40495
Person:citizenshipcyus_ofac_sdnofac-40495
Person:countrycyus_sam_exclusionsusgsa-s4mrty1ph
Person:countrycyus_sam_exclusionsusgsa-s4mrty6lr
Person:countrycyus_sam_exclusionsusgsa-s4mrpc2xz
Person:countrycyus_ofac_sdnofac-40495
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6lr
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1ph
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2xz
Person:firstNameArielengus_ofac_sdnofac-40495
Person:firstNameARIELengus_sam_exclusionsusgsa-s4mrty1ph
Person:firstNameARIELengus_sam_exclusionsusgsa-s4mrpc2xz
Person:firstNameARIELengus_sam_exclusionsusgsa-s4mrty6lr
Person:firstNameΑριελellus_ofac_sdnofac-40495
Person:gendermaleus_ofac_sdnofac-40495
Person:id0321da62aa8167b39f059eaabba7f2ea1b1319b4us_sam_exclusionsusgsa-s4mrty1ph
Person:id46d0cd901925da9370cc67032737a6de817c53e6us_trade_cslofac-40495
LegalEntity:id9e5834fc1989e743f38ce6bb862defb14fabab19ext_cy_companiescy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f
Person:id20bb5815576ca26aa9f1b894800c44316b030ed8us_sam_exclusionsusgsa-s4mrpc2xz
Person:id7cae37514ce5af1e6171baa5cdce15c22d1f915bus_sam_exclusionsusgsa-s4mrty6lr
Person:idfc3b5e4470e0e9a01380ce8a10066250e224b9d0us_ofac_sdnofac-40495
Person:lastNameVolfovitsengus_ofac_sdnofac-40495
Person:lastNameVOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2xz
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty1ph
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty6lr
Person:lastNameΒολφοβιτςellus_ofac_sdnofac-40495
Person:lastNameVolfovichengus_ofac_sdnofac-40495
Person:nameARIEL VOLFOVITSengus_sam_exclusionsusgsa-s4mrty6lr
Person:nameVOLFOVICH, Arielus_trade_cslofac-40495
Person:nameARIEL VOLFOVITSengus_sam_exclusionsusgsa-s4mrty1ph
LegalEntity:nameΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣellext_cy_companiescy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f
Person:nameAriel Volfovichengus_ofac_sdnofac-40495
Person:nameARIEL VOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2xz
Person:nationalitycyus_ofac_sdnofac-40495
Person:notes(also ARIEL VOLFOVITS, ARIEL VOLFOVITS)engus_sam_exclusionsusgsa-s4mrpc2xz
Person:notes(also ARIEL VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty6lr
Person:notes(also ARIEL VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty1ph
Person:passportNumberL00019196engus_ofac_sdnofac-40495
Person:programIdUS-RUSHARengus_ofac_sdnofac-40495
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40495us_ofac_sdnofac-40495
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1ph
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6lr
Person:topicssanctionus_trade_cslofac-40495
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2xz
Person:topicssanctionus_ofac_sdnofac-40495
Person:uniqueEntityIdH3SLYYESQNA8engus_sam_exclusionsusgsa-s4mrty6lr
Person:uniqueEntityIdXXZDMNCF19Z3engus_sam_exclusionsusgsa-s4mrpc2xz
Person:uniqueEntityIdH3SLYYESQNA8engus_sam_exclusionsusgsa-s4mrty1ph
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