Statements: ALEXANDER WOLFOVITZ

Canonical ID: NK-kyt5wK6AkjBsVRWyKz9NDR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAGIOS TYCHONAS, CYPengus_sam_exclusionsusgsa-s4mrty1p5
Person:addressAGIOS TYCHONAS, CYPengus_sam_exclusionsusgsa-s4mrty6ld
Person:addressAGIOS TYCHONAS, CYPengus_sam_exclusionsusgsa-s4mrty6lc
Person:address1 Danias, Agios Tychonasengus_ofac_sdnofac-39784
Person:addressAGIOS TYCHONAS, CYPengus_sam_exclusionsusgsa-s4mrty6lf
Person:addressAGIOS TYCHONAS, CYPengus_sam_exclusionsusgsa-s4mrpc2w7
Person:addressAGIOS TYCHONAS, CYPengus_sam_exclusionsusgsa-s4mrty1p4
Person:addressAGIOS TYCHONAS, CYPengus_sam_exclusionsusgsa-s4mrty1p3
Person:addressEntityaddr-d530569e8fa7835931ed56abdcf32c0af6710563engus_ofac_sdnofac-39784
Person:aliasAlexanter Volfovitsengus_ofac_sdnofac-39784
Person:aliasAleksandr Volfovichengus_ofac_sdnofac-39784
Person:aliasAlexander Wolfovitzengus_ofac_sdnofac-39784
Person:aliasАлександр Волфовичrusus_ofac_sdnofac-39784
Person:birthDate1961-10-26engus_ofac_sdnofac-39784
Person:countrycyengus_ofac_sdnofac-39784
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6lc
Person:countrycyengus_sam_exclusionsusgsa-s4mrpc2w7
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1p5
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6lf
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6ld
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1p3
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1p4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ld
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1p5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1p4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1p3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lf
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2w7
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrty6lc
Person:firstNameAlexanterengus_ofac_sdnofac-39784
Person:firstNameAleksandrengus_ofac_sdnofac-39784
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty6lf
Person:firstNameAlexanderengus_ofac_sdnofac-39784
Person:firstNameАлександрrusus_ofac_sdnofac-39784
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrty1p3
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrpc2w7
Person:firstNameALEXANTERengus_sam_exclusionsusgsa-s4mrty1p4
Person:firstNameALEXANTERengus_sam_exclusionsusgsa-s4mrty6ld
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty1p5
Person:gendermaleengus_ofac_sdnofac-39784
Person:id87036b275be6339850b885fd517233fc23a44a23engus_sam_exclusionsusgsa-s4mrty6lc
Person:id651766315cc6b9a1dab43a2c46061c76c15fa027engus_sam_exclusionsusgsa-s4mrty1p3
Person:ida90357bf074ae7e1b3ec95187b3863fb95c947bbengus_sam_exclusionsusgsa-s4mrty1p4
Person:id7ce69f19d80d6f8a141d8f21a4a82e7d55dca92fengus_ofac_sdnofac-39784
Person:id221f60dc849430beab6a85a52d66b821c3664cf8engus_sam_exclusionsusgsa-s4mrty6lf
Person:id06162602204ddbbad10b264daa0e5dbb601b818dengus_sam_exclusionsusgsa-s4mrty1p5
Person:id098777f461d44b98b9fc4310f68e3ec4d2991097engus_sam_exclusionsusgsa-s4mrpc2w7
Person:id5a37c0e3efea8eab4db6a272cd5a3ea57d95380cus_trade_cslofac-39784
Person:idbb4c733b705467bbf250b50a088aee01cfdb2aeaengus_sam_exclusionsusgsa-s4mrty6ld
Person:lastNameVOLFOVICHengus_sam_exclusionsusgsa-s4mrty6lc
Person:lastNameVOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2w7
Person:lastNameWOLFOVITZengus_sam_exclusionsusgsa-s4mrty1p5
Person:lastNameWOLFOVITZengus_sam_exclusionsusgsa-s4mrty6lf
Person:lastNameVOLFOVICHengus_sam_exclusionsusgsa-s4mrty1p3
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty1p4
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty6ld
Person:lastNameVolfovichengus_ofac_sdnofac-39784
Person:lastNameVolfovitsengus_ofac_sdnofac-39784
Person:lastNameВолфовичrusus_ofac_sdnofac-39784
Person:lastNameWolfovitzengus_ofac_sdnofac-39784
Person:nameALEXANTER VOLFOVITSengus_sam_exclusionsusgsa-s4mrty1p4
Person:nameAlexander Volfovichengus_ofac_sdnofac-39784
Person:nameVOLFOVICH, Alexanderus_trade_cslofac-39784
Person:nameALEXANDER WOLFOVITZengus_sam_exclusionsusgsa-s4mrty6lf
Person:nameALEKSANDR VOLFOVICHengus_sam_exclusionsusgsa-s4mrty6lc
Person:nameALEKSANDR VOLFOVICHengus_sam_exclusionsusgsa-s4mrty1p3
Person:nameALEXANDER WOLFOVITZengus_sam_exclusionsusgsa-s4mrty1p5
Person:nameALEXANDER VOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2w7
Person:nameALEXANTER VOLFOVITSengus_sam_exclusionsusgsa-s4mrty6ld
Person:nationalityilengus_ofac_sdnofac-39784
Person:nationalitycyengus_ofac_sdnofac-39784
Person:notes(also ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ, ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ)engus_sam_exclusionsusgsa-s4mrpc2w7
Person:notes(also ALEXANDER VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty6lc
Person:notes(also ALEXANDER VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty6ld
Person:notes(also ALEXANDER VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty1p3
Person:notes(also ALEXANDER VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty6lf
Person:notes(also ALEXANDER VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty1p5
Person:notes(also ALEXANDER VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty1p4
Person:programIdUS-RUSHARengus_ofac_sdnofac-39784
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39784engus_ofac_sdnofac-39784
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1p3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lf
Person:topicssanctionus_trade_cslofac-39784
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2w7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ld
Person:topicssanctionengus_ofac_sdnofac-39784
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1p4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1p5
Person:uniqueEntityIdH2ZPP8C529K4engus_sam_exclusionsusgsa-s4mrty6ld
Person:uniqueEntityIdH2UZQK3QRVN1engus_sam_exclusionsusgsa-s4mrty6lc
Person:uniqueEntityIdH32ZEB7EXQF1engus_sam_exclusionsusgsa-s4mrty1p5
Person:uniqueEntityIdH2ZPP8C529K4engus_sam_exclusionsusgsa-s4mrty1p4
Person:uniqueEntityIdXT4VV9UCJAA5engus_sam_exclusionsusgsa-s4mrpc2w7
Person:uniqueEntityIdH2UZQK3QRVN1engus_sam_exclusionsusgsa-s4mrty1p3
Person:uniqueEntityIdH32ZEB7EXQF1engus_sam_exclusionsusgsa-s4mrty6lf
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