Statements: ALEXANDER WOLFOVITZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAGIOS TYCHONASengus_sam_exclusionsusgsa-s4mrpc2w7
Person:addressAGIOS TYCHONASengus_sam_exclusionsusgsa-s4mrty6ld
Person:address1 Danias, Agios Tychonasengus_ofac_sdnofac-39784
Person:addressAGIOS TYCHONASengus_sam_exclusionsusgsa-s4mrty1p4
Person:addressAGIOS TYCHONASengus_sam_exclusionsusgsa-s4mrty1p3
Person:addressAGIOS TYCHONASengus_sam_exclusionsusgsa-s4mrty6lf
Person:addressAGIOS TYCHONASengus_sam_exclusionsusgsa-s4mrty6lc
Person:addressAGIOS TYCHONASengus_sam_exclusionsusgsa-s4mrty1p5
Person:addressEntityaddr-91de6e11c032461cb67d1a2a517dc14fd68d756cus_ofac_sdnofac-39784
Person:aliasAlexanter Volfovitsengus_ofac_sdnofac-39784
Person:aliasAlexander Wolfovitzengus_ofac_sdnofac-39784
Person:aliasAleksandr Volfovichengus_ofac_sdnofac-39784
Person:aliasАлександр Волфовичrusus_ofac_sdnofac-39784
Person:birthDate1961-10-26us_ofac_sdnofac-39784
Person:countrycyus_sam_exclusionsusgsa-s4mrty1p3
Person:countrycyus_ofac_sdnofac-39784
Person:countrycyus_sam_exclusionsusgsa-s4mrty1p5
Person:countrycyus_sam_exclusionsusgsa-s4mrty6ld
Person:countrycyus_sam_exclusionsusgsa-s4mrpc2w7
Person:countrycyus_sam_exclusionsusgsa-s4mrty6lf
Person:countrycyus_sam_exclusionsusgsa-s4mrty6lc
Person:countrycyus_sam_exclusionsusgsa-s4mrty1p4
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1p3
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6lc
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2w7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1p5
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6lf
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1p4
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6ld
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrpc2w7
Person:firstNameALEXANTERengus_sam_exclusionsusgsa-s4mrty1p4
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrty1p3
Person:firstNameALEXANTERengus_sam_exclusionsusgsa-s4mrty6ld
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty6lf
Person:firstNameALEXANDERengus_sam_exclusionsusgsa-s4mrty1p5
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrty6lc
Person:firstNameAlexanterengus_ofac_sdnofac-39784
Person:firstNameАлександрrusus_ofac_sdnofac-39784
Person:firstNameAlexanderengus_ofac_sdnofac-39784
Person:firstNameAleksandrengus_ofac_sdnofac-39784
Person:gendermaleus_ofac_sdnofac-39784
Person:id5a37c0e3efea8eab4db6a272cd5a3ea57d95380cus_trade_cslofac-39784
Person:id819ea50abefe47d8126b51623437c7c94b8cfe84us_sam_exclusionsusgsa-s4mrpc2w7
Person:id33261621f6685f98d94d07dda4cc3c6eb863687dus_sam_exclusionsusgsa-s4mrty6ld
Person:id88c555b32d2fd2b1b8c419a025b0e697464681c3us_sam_exclusionsusgsa-s4mrty6lf
Person:id56ebcbf5f9b0db45527fec42640183c52f5bc919us_sam_exclusionsusgsa-s4mrty1p5
Person:id178df7348f43de5309db0eca56c86f186bff7294us_sam_exclusionsusgsa-s4mrty6lc
Person:id71a1ec310c326edb1f6bae387bd4b49a0d4811f8us_sam_exclusionsusgsa-s4mrty1p3
Person:id6ac55b6eb8c92d59b4b187a284f7fa4314bec1a4us_ofac_sdnofac-39784
Person:idb74e6447412b69c4f0ee8fe4d7c2a13b3d4526d3us_sam_exclusionsusgsa-s4mrty1p4
Person:lastNameWOLFOVITZengus_sam_exclusionsusgsa-s4mrty1p5
Person:lastNameVolfovitsengus_ofac_sdnofac-39784
Person:lastNameWOLFOVITZengus_sam_exclusionsusgsa-s4mrty6lf
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty6ld
Person:lastNameVOLFOVICHengus_sam_exclusionsusgsa-s4mrty1p3
Person:lastNameVOLFOVICHengus_sam_exclusionsusgsa-s4mrty6lc
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty1p4
Person:lastNameVOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2w7
Person:lastNameВолфовичrusus_ofac_sdnofac-39784
Person:lastNameVolfovichengus_ofac_sdnofac-39784
Person:lastNameWolfovitzengus_ofac_sdnofac-39784
Person:nameALEKSANDR VOLFOVICHengus_sam_exclusionsusgsa-s4mrty1p3
Person:nameALEKSANDR VOLFOVICHengus_sam_exclusionsusgsa-s4mrty6lc
Person:nameALEXANDER VOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2w7
Person:nameAlexander Volfovichengus_ofac_sdnofac-39784
Person:nameALEXANDER WOLFOVITZengus_sam_exclusionsusgsa-s4mrty1p5
Person:nameALEXANDER WOLFOVITZengus_sam_exclusionsusgsa-s4mrty6lf
Person:nameVOLFOVICH, Alexanderus_trade_cslofac-39784
Person:nameALEXANTER VOLFOVITSengus_sam_exclusionsusgsa-s4mrty1p4
Person:nameALEXANTER VOLFOVITSengus_sam_exclusionsusgsa-s4mrty6ld
Person:nationalityilus_ofac_sdnofac-39784
Person:nationalitycyus_ofac_sdnofac-39784
Person:notes(also ALEXANDER VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty1p5
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-s4mrty1p4
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-s4mrty6lc
Person:notes(also ALEXANDER VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty6lf
Person:programIdUS-RUSHARengus_ofac_sdnofac-39784
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39784us_ofac_sdnofac-39784
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6lf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1p5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1p4
Person:topicssanctionus_ofac_sdnofac-39784
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2w7
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6ld
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6lc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1p3
Person:topicssanctionus_trade_cslofac-39784
Person:uniqueEntityIdH2UZQK3QRVN1engus_sam_exclusionsusgsa-s4mrty1p3
Person:uniqueEntityIdH32ZEB7EXQF1engus_sam_exclusionsusgsa-s4mrty6lf
Person:uniqueEntityIdH2ZPP8C529K4engus_sam_exclusionsusgsa-s4mrty1p4
Person:uniqueEntityIdH32ZEB7EXQF1engus_sam_exclusionsusgsa-s4mrty1p5
Person:uniqueEntityIdH2ZPP8C529K4engus_sam_exclusionsusgsa-s4mrty6ld
Person:uniqueEntityIdXT4VV9UCJAA5engus_sam_exclusionsusgsa-s4mrpc2w7
Person:uniqueEntityIdH2UZQK3QRVN1engus_sam_exclusionsusgsa-s4mrty6lc
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