Statements: Aleksandr Grigoryevich VOLFOVICH

Canonical ID: Q83286479 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, MINSK	eng	us_sam_exclusions	`usgsa-s4mrky6pf`	2024-06-14
`Person:address`	Minsk	eng	us_ofac_sdn	`ofac-34976`	2023-11-17
`Person:addressEntity`	`addr-20aa7b62c9a109d0c6180588ed2faef2b469f675`	eng	us_ofac_sdn	`ofac-34976`	2023-11-02
`Person:alias`	Александр Григорьевич Вольфович		ca_dfatd_sema_sanctions	`ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf`	2025-03-03
`Person:alias`	Alexander Grigórievich Volfovich	spa	wikidata	`Q83286479`	2023-07-18
`Person:alias`	Alexander Grigoryevich Volfovich	eng	wikidata	`Q83286479`	2023-07-18
`Person:alias`	Вольфович Александр Григорьевич	rus	ch_seco_sanctions	`ch-seco-50445`	2023-06-18
`Person:alias`	Volfovych Oleksandr Hryhorovych		ua_nsdc_sanctions	`ua-nsdc-17298-volfovic-oleksandr-grigorovic`	2025-05-28
`Person:alias`	ВОЛЬФОВИЧ Александр Григорьевич	eng	gb_hmt_sanctions	`gb-hmt-14667`	2023-04-20
`Person:alias`	Александр Григорьевич ВОЛЬФОВИЧ	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2024-09-17
`Person:alias`	Alexander Grigoreevich Volfovich		ca_dfatd_sema_sanctions	`ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf`	2025-03-03
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-50445`	2024-12-13
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:birthDate`	1967-06-28		nz_russia_sanctions	`nz-ru-ind-96-aleksandr-volfovich`	2024-03-21
`Person:birthDate`	1967-06-28	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2024-09-17
`Person:birthDate`	1967-06-28		wikidata	`Q83286479`	2024-06-11
`Person:birthDate`	1967		ca_dfatd_sema_sanctions	`ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf`	2024-08-06
`Person:birthDate`	1967-06-28		ch_seco_sanctions	`ch-seco-50445`	2024-12-13
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:birthDate`	1967-06-28		ua_nsdc_sanctions	`ua-nsdc-17298-volfovic-oleksandr-grigorovic`	2023-04-20
`Person:birthDate`	1967-06-28	eng	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:birthDate`	1967-06-28	jpn	jp_mof_sanctions	`ja-mof-f578945b5166ae5d30b75b8a4efa980088808bb4`	2024-10-14
`Person:birthDate`	1967-06-28		eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:birthDate`	1967-06-28		au_dfat_sanctions	`au-dfat-6662-aleksande-volfovich`	2024-03-28
`Person:birthDate`	1967-06-28	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-09-15
`Person:birthDate`	1967-06-28		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:birthPlace`	カザン（ロシア）	jpn	jp_mof_sanctions	`ja-mof-f578945b5166ae5d30b75b8a4efa980088808bb4`	2023-04-20
`Person:birthPlace`	Kazan	eng	wikidata	`Q83286479`	2023-07-18
`Person:birthPlace`	Kazan : RUSSIE	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-09-15
`Person:birthPlace`	Kazan, Russia	eng	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:birthPlace`	Kazan, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:birthPlace`	Kazan, Russian Federation		ch_seco_sanctions	`ch-seco-50445`	2024-12-13
`Person:birthPlace`	Kazan, Russia		au_dfat_sanctions	`au-dfat-6662-aleksande-volfovich`	2024-03-28
`Person:birthPlace`	Kazan, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:birthPlace`	Kazan, ex-URSS	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2024-09-17
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-17298-volfovic-oleksandr-grigorovic`	2024-11-13
`Person:citizenship`	by		wikidata	`Q83286479`	2024-11-19
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2024-09-17
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrky6pf`	2024-06-14
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf`	2024-08-06
`Person:country`	by	eng	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50445`	2023-04-20
`Person:createdAt`	2022-02-27		au_dfat_sanctions	`au-dfat-6662-aleksande-volfovich`	2025-09-03
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6pf`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14667`	2024-10-14
`Person:education`	Military Academy of the General Staff of the Armed Forces of Russia (-2008)	eng	wikidata	`Q83286479`	2023-07-18
`Person:education`	Moscow Higher Military Command School	eng	wikidata	`Q83286479`	2023-07-18
`Person:education`	Military Academy of Belarus (-1998)	eng	wikidata	`Q83286479`	2023-07-18
`Person:fatherName`	Grigoryevich		ch_seco_sanctions	`ch-seco-50445`	2023-04-20
`Person:fatherName`	Григорьевич	rus	ch_seco_sanctions	`ch-seco-50445`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-14667`	2023-04-20
`Person:firstName`	Aleksandr Grigoryevich		ca_dfatd_sema_sanctions	`ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf`	2024-08-06
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:firstName`	Aleksandr Grigoryevich	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2024-09-17
`Person:firstName`	Александр		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0716`	2024-05-09
`Person:firstName`	Alexandr		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:firstName`	ALEKSANDR GRIGORIEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6pf`	2024-06-14
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-50445`	2023-04-20
`Person:firstName`	Aleksandr	eng	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:firstName`	Александр	rus	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:firstName`	Aleksandr	eng	nz_russia_sanctions	`nz-ru-ind-96-aleksandr-volfovich`	2024-03-21
`Person:firstName`	Alexander	eng	wikidata	`Q83286479`	2023-07-18
`Person:firstName`	Aleksandr Grigoryevich	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-09-15
`Person:firstName`	Alexandr	ces	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:firstName`	Aleksandr		ch_seco_sanctions	`ch-seco-50445`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-08-14
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7500-47`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135869`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50445`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-7500-47`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14667`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q83286479`	2023-07-18
`Person:id`	31103cd8102c1011d5747bb214416f78886b0ff5	eng	gb_fcdo_sanctions	`gb-fcdo-rus0716`	2025-05-21
`Person:id`	977805b8600f89c1a408065f26dc42a0e128fb9b		eu_fsf	`eu-fsf-eu-7500-47`	2025-05-16
`Person:id`	3fca770228a6dcad06b019478a080b6114c70d31	jpn	jp_mof_sanctions	`ja-mof-f578945b5166ae5d30b75b8a4efa980088808bb4`	2024-10-14
`Person:id`	eeebaf22bbf2885d72c3ad8935d3a04acedd5eb3	eng	us_ofac_sdn	`ofac-34976`	2025-06-02
`Person:id`	d027f0d62897cd415a08c81f40dd4863dc0c36f1		eu_travel_bans	`eu-tb-logical-135869`	2024-10-11
`Person:id`	e0b079a08945c0be682847631eb0d4a2afe6a425		au_dfat_sanctions	`au-dfat-6662-aleksande-volfovich`	2025-09-03
`LegalEntity:id`	b967fb09f78fa08ae8d1eb9a3582f9c491ffda9a		lv_fiu_sanctions	`lv-sanction-42788f224d6be2fb045401c2c554c5f80206b0d2`	2025-08-07
`Person:id`	3d7d31c745e872d5e75fbc36046ddeaeaf71818b		ua_nsdc_sanctions	`ua-nsdc-17298-volfovic-oleksandr-grigorovic`	2025-05-28
`Person:id`	ddf5a445e2c95bb594d747f2ccfc90ce58292b2f	eng	us_sam_exclusions	`usgsa-s4mrky6pf`	2024-06-28
`Person:id`	fa4d87a675d97986c6906b76d76cc805277cd836	eng	gb_hmt_sanctions	`gb-hmt-14667`	2025-07-28
`Person:id`	a031f4d28a4b1a218e5af81978616f2dafef5cef	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-09-15
`Person:id`	9839179c0d1518430c15a00b6a2841343cf887b1	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2025-05-30
`Person:id`	affeb6dddb26cd7ea60f69acc59202e1c521eed6		nz_russia_sanctions	`nz-ru-ind-96-aleksandr-volfovich`	2025-05-22
`Person:id`	5006c727ee0d407d57ea0c497c1880c37650e323		ch_seco_sanctions	`ch-seco-50445`	2025-05-15
`Person:id`	08e8992a83e3e7dadb048cf8b2eaeea621c2da06		wikidata	`Q83286479`	2025-04-03
`Person:id`	057f2b8bff7e7e79f0e15b05ba39eb971f038e25		be_fod_sanctions	`eu-fsf-eu-7500-47`	2025-05-16
`Person:id`	586bb220333f755793c96fa7b992465c95cce38e		ca_dfatd_sema_sanctions	`ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf`	2025-05-19
`Person:id`	69c3096912f18210602c2ce79e14a2eeb1e23447		us_trade_csl	`ofac-34976`	2024-05-07
`Person:lastName`	Volfovič		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:lastName`	Voľfovič		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:lastName`	VOLFOVICH	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-09-15

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