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:id`	eeebaf22bbf2885d72c3ad8935d3a04acedd5eb3	eng	us_ofac_sdn	`ofac-34976`	2025-06-02
`Person:id`	586bb220333f755793c96fa7b992465c95cce38e		ca_dfatd_sema_sanctions	`ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf`	2025-05-19
`Person:id`	69c3096912f18210602c2ce79e14a2eeb1e23447		us_trade_csl	`ofac-34976`	2024-05-07
`LegalEntity:id`	b967fb09f78fa08ae8d1eb9a3582f9c491ffda9a		lv_fiu_sanctions	`lv-sanction-42788f224d6be2fb045401c2c554c5f80206b0d2`	2025-08-07
`Person:id`	ddf5a445e2c95bb594d747f2ccfc90ce58292b2f	eng	us_sam_exclusions	`usgsa-s4mrky6pf`	2024-06-28
`Person:id`	e0b079a08945c0be682847631eb0d4a2afe6a425		au_dfat_sanctions	`au-dfat-6662-aleksande-volfovich`	2025-09-26
`Person:id`	affeb6dddb26cd7ea60f69acc59202e1c521eed6		nz_russia_sanctions	`nz-ru-ind-96-aleksandr-volfovich`	2025-05-22
`Person:id`	d027f0d62897cd415a08c81f40dd4863dc0c36f1		eu_travel_bans	`eu-tb-logical-135869`	2024-10-11
`Person:id`	a031f4d28a4b1a218e5af81978616f2dafef5cef	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-09-15
`Person:lastName`	VOLFOVICH		ca_dfatd_sema_sanctions	`ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf`	2024-08-06
`Person:lastName`	Voľfovič		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:lastName`	VOLFOVICH	eng	gb_hmt_sanctions	`gb-hmt-14667`	2023-04-20
`Person:lastName`	VOLFOVICH	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-09-15
`Person:lastName`	VOLFOVICH	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2024-09-17
`Person:lastName`	Volfovič		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:lastName`	Volfovič		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:lastName`	VOLFOVICH		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:lastName`	VOLFOVICH		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:lastName`	VOLFOVICH	eng	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:lastName`	ВОЛЬФОВИЧ		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:lastName`	ВОЛЬФОВИЧ		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:lastName`	Volfovich	eng	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:lastName`	Volfovič	ces	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:lastName`	Вольфович	rus	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:lastName`	Voľfovič	slk	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:lastName`	Вольфович	rus	ch_seco_sanctions	`ch-seco-50445`	2023-04-20
`Person:lastName`	Volfovich		ch_seco_sanctions	`ch-seco-50445`	2023-04-20
`Person:lastName`	Voľfovič		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:lastName`	Volfovich	eng	nz_russia_sanctions	`nz-ru-ind-96-aleksandr-volfovich`	2024-03-21
`Person:lastName`	ВОЛЬФОВИЧ	rus	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:lastName`	VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6pf`	2024-06-14
`Person:lastName`	VOLFOVICH	eng	gb_fcdo_sanctions	`gb-fcdo-rus0716`	2024-05-09
`Person:middleName`	Григорьевич	rus	us_ofac_sdn	`ofac-34976`	2024-10-11
`Person:middleName`	Grigorjevič		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:middleName`	Grigorievich	eng	us_ofac_sdn	`ofac-34976`	2024-10-11
`Person:middleName`	Grigoryevich		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:middleName`	Grigoryevich	eng	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-11
`Person:middleName`	Grigorievič	slk	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-11
`Person:middleName`	Григорьевич	rus	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-11
`Person:middleName`	Grigorievič		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:middleName`	Григорьевич		eu_travel_bans	`eu-tb-logical-135869`	2024-10-11
`Person:middleName`	Grigorjevič		eu_travel_bans	`eu-tb-logical-135869`	2024-10-11
`Person:middleName`	Grigorievich	eng	nz_russia_sanctions	`nz-ru-ind-96-aleksandr-volfovich`	2024-10-11
`Person:middleName`	Grigoryevich		eu_travel_bans	`eu-tb-logical-135869`	2024-10-11
`Person:middleName`	Григорьевич		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:middleName`	Grigorjevič	ces	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-11
`Person:middleName`	Grigorievič		eu_travel_bans	`eu-tb-logical-135869`	2024-10-11
`Person:modifiedAt`	2022-02-25		be_fod_sanctions	`eu-fsf-eu-7500-47`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14667`	2024-10-14
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-50445`	2024-12-13
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-7500-47`	2025-05-13
`Person:name`	Volfovych Aleksandr		ua_nsdc_sanctions	`ua-nsdc-17298-volfovic-oleksandr-grigorovic`	2025-05-28
`Person:name`	Aleksandr Grigoryevich VOLFOVICH	eng	gb_hmt_sanctions	`gb-hmt-14667`	2023-04-20
`Person:name`	Александр Григорьевич Вольфович	rus	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:name`	Aleksandr Grigorievich Volfovich	eng	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:name`	Aleksandr Grigoryevich VOLFOVICH	eng	gb_fcdo_sanctions	`gb-fcdo-rus0716`	2024-05-09
`Person:name`	Aleksandr Grigoryevich VOLFOVICH	eng	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:name`	Александр Григорьевич ВОЛЬФОВИЧ	rus	eu_fsf	`eu-fsf-eu-7500-47`	2024-10-02
`Person:name`	Вольфович Александр Григорьевич		be_fod_sanctions	`eu-fsf-eu-7500-47`	2023-04-20
`Person:name`	Volfovich Aleksandr GRIGORYEVICH		be_fod_sanctions	`eu-fsf-eu-7500-47`	2023-04-20
`Person:name`	Александр Григорьевич ВОЛЬФОВИЧ		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:name`	Volfovitj Aleksandr GRIGORJEVITJ		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:name`	Alexandr Grigorjevič Volfovič		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:name`	Aleksandr Grigoryevich VOLFOVICH		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:name`	Alexandr Grigorievič Voľfovič		be_fod_sanctions	`be-fod-a871b1d5695d6ef38a0f48e642056e31d6282a37`	2025-12-01
`Person:name`	アレクサンドル・ヴォリフォヴィチ	jpn	jp_mof_sanctions	`ja-mof-f578945b5166ae5d30b75b8a4efa980088808bb4`	2023-04-20
`Person:name`	Aleksandr VOLFOVICH	eng	jp_mof_sanctions	`ja-mof-f578945b5166ae5d30b75b8a4efa980088808bb4`	2023-04-20
`Person:name`	Aleksandr Grigoryevich VOLFOVICH		ca_dfatd_sema_sanctions	`ca-sema-be09245e74b3dcaab5deeaf69bf9f36b87b3a1cf`	2024-08-06
`Person:name`	VOLFOVICH, Aleksandr Grigorievich		us_trade_csl	`ofac-34976`	2024-05-07
`LegalEntity:name`	Volfovich Aleksandr GRIGORYEVICH		lv_fiu_sanctions	`lv-sanction-42788f224d6be2fb045401c2c554c5f80206b0d2`	2025-08-07
`Person:name`	Aleksandr Grigoryevich VOLFOVICH	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2024-09-17
`Person:name`	Aleksandr Grigoryevich VOLFOVICH	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-09-15
`Person:name`	Aleksandr Grigorievich Volfovich	eng	nz_russia_sanctions	`nz-ru-ind-96-aleksandr-volfovich`	2024-03-21
`Person:name`	ALEKSANDR GRIGORIEVICH VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6pf`	2024-06-14
`Person:name`	Вольфович, Александр Григорьевич	rus	wikidata	`Q83286479`	2024-01-31
`Person:name`	Вольфович Олександр Григорович	ukr	wikidata	`Q83286479`	2024-01-31
`Person:name`	亚历山大·沃尔福维奇	zho	wikidata	`Q83286479`	2025-04-03
`Person:name`	Alaksandr Valfovič	est	wikidata	`Q83286479`	2024-01-31
`Person:name`	Аляксандр Рыгоравіч Вальфовіч	bel	wikidata	`Q83286479`	2024-01-31
`Person:name`	Alexander Volfovich	eng	wikidata	`Q83286479`	2023-07-18
`Person:name`	אלכסנדר וולפוביץ'	heb	wikidata	`Q83286479`	2024-01-31
`Person:name`	Aleksande VOLFOVICH		au_dfat_sanctions	`au-dfat-6662-aleksande-volfovich`	2024-03-28
`Person:name`	Volfovich Aleksandr Grigoryevich		ch_seco_sanctions	`ch-seco-50445`	2023-06-18
`Person:name`	Вольфович Олександр Григорович	ukr	ua_nsdc_sanctions	`ua-nsdc-17298-volfovic-oleksandr-grigorovic`	2023-04-20
`Person:name`	Вольфович Александр Григорьевич		ua_nsdc_sanctions	`ua-nsdc-17298-volfovic-oleksandr-grigorovic`	2025-05-28
`Person:name`	Volfovich Aleksandr		ua_nsdc_sanctions	`ua-nsdc-17298-volfovic-oleksandr-grigorovic`	2025-05-28
`Person:name`	Alexandr Grigorjevič Volfovič		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:name`	Alexandr Grigorievič Voľfovič		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:name`	Александр Григорьевич ВОЛЬФОВИЧ		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:name`	Aleksandr Grigoryevich VOLFOVICH		eu_travel_bans	`eu-tb-logical-135869`	2024-10-09
`Person:name`	Volfovitj Aleksandr GRIGORJEVITJ		eu_travel_bans	`eu-tb-logical-135869`	2023-04-20
`Person:nationality`	by	eng	gb_hmt_sanctions	`gb-hmt-14667`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-34976`	2023-04-20
`Person:nationality`	by	eng	gb_fcdo_sanctions	`gb-fcdo-rus0716`	2024-05-09
`Person:nationality`	by		eu_travel_bans	`eu-tb-logical-135869`	2023-04-20
`Person:nationality`	by	fra	fr_tresor_gels_avoir	`fr-ga-4261`	2023-04-20
`Person:nationality`	by	fra	mc_fund_freezes	`mc-freezes-797e4e5fb5defa654d6dc6f9c21cbfc23aa0267b`	2024-08-19
`Person:nationality`	by		eu_fsf	`eu-fsf-eu-7500-47`	2023-04-20
`Person:nationality`	by		be_fod_sanctions	`eu-fsf-eu-7500-47`	2023-04-20
`Person:nationality`	by		ch_seco_sanctions	`ch-seco-50445`	2023-04-20

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