Statements: Alexander Alexandrovich Volosovik

Canonical ID: NK-nWuecjqfVv864d5rPgWCfC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. Petersburgengus_ofac_sdnofac-53994
Person:addressEntityaddr-943d0a3c4a812c596c5cd1a3e610a7bd79c3afecengus_ofac_sdnofac-53994
Person:aliasYalishandaau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliasYalishanda 2au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliasOhyeahhellnoau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliaspodzemniylenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliasStas_vlenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliasOhyeahhellnoenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliasdownlowenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliasYalishandaenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliasStas_vlenggb_hmt_sanctionsgb-hmt-17220
Person:aliaspodzemniylenggb_hmt_sanctionsgb-hmt-17220
Person:aliasOhyeahhellnoenggb_hmt_sanctionsgb-hmt-17220
Person:aliasdownlowenggb_hmt_sanctionsgb-hmt-17220
Person:aliassklif23au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliasAlexander Alexandrovich VOLOSOVIKau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliasYalishandaenggb_hmt_sanctionsgb-hmt-17220
Person:aliasАлександр Александрович Волосовикenggb_hmt_sanctionsgb-hmt-17220
Person:aliasAleksandr Alexandrovich Volosovikenggb_hmt_sanctionsgb-hmt-17220
Person:birthDate1983-01-30engus_ofac_sdnofac-53994
Person:birthDate1983-01-30au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:birthDate1983-01-30enggb_hmt_sanctionsgb-hmt-17220
Person:birthDate1983-01-30enggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:birthDate1983-01-30enggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:birthPlaceUSSRengus_ofac_sdnofac-53994
Person:citizenshipruau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:countryruengus_ofac_sdnofac-53994
Person:createdAt2025-11-20au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:createdAt2025-11-19enggb_hmt_sanctionsgb-hmt-17220
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:firstNameAlexanderenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-17220
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-17220
Person:firstNameAleksandrengus_ofac_sdnofac-53994
Person:gendermaleengus_ofac_sdnofac-53994
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17220
Person:id2025eabcffc604134a3caa2915b214daed15a8f2us_trade_cslofac-53994
Person:id2c200c6d14f93b3483d1646122479a39b58b21cbenggb_hmt_sanctionsgb-hmt-17220
Person:id7b8bdb208b3b39b6db155f0537c3fea292564c61enggb_hmt_sanctionsgb-hmt-17220
Person:id4943658a8b0ffe6ed029c8fb7f795250256ea40aengus_ofac_sdnofac-53994
Person:id6c6feff647c045988e118a762ad2467611134985au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:ida03ef4c6795d0a2b70192696f7755641a7e407bbenggb_hmt_sanctionsgb-hmt-17220
Person:ida9a7c49c6a24f660bf6eaff83c10fc3fd4facfbaenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:id5e016da311f7c47bff4f06fe303344fbd70d1e24enggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:idde19a7437ce7664987b57de1e53b4222746a8aaaenggb_hmt_sanctionsgb-hmt-17220
Person:id9a2b9f4efe1dd606b3d6f3c206b25b18ddd43b78enggb_hmt_sanctionsgb-hmt-17220
Person:idd52dbad78f92dccfb245f942d158ac8c9d9b41f6enggb_hmt_sanctionsgb-hmt-17220
Person:id85499dc9adb5b6ae32d03ab23ede1f0becc931b8enggb_hmt_sanctionsgb-hmt-17220
Person:idNumber253609232850enggb_hmt_sanctionsgb-hmt-17220
Person:lastNameVolosovikenggb_hmt_sanctionsgb-hmt-17220
Person:lastNameStas_vlenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNameYalishandaenggb_hmt_sanctionsgb-hmt-17220
Person:lastNameVOLOSOVIKenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:lastNamedownlowenggb_hmt_sanctionsgb-hmt-17220
Person:lastNameStas_vlenggb_hmt_sanctionsgb-hmt-17220
Person:lastNamedownlowenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNameVolosovikenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNameYalishandaenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNameOhyeahhellnoenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNameVolosovikengus_ofac_sdnofac-53994
Person:lastNameOhyeahhellnoenggb_hmt_sanctionsgb-hmt-17220
Person:lastNamepodzemniylenggb_hmt_sanctionsgb-hmt-17220
Person:lastNamepodzemniylenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:middleNameAleksandrovichengus_ofac_sdnofac-53994
Person:modifiedAt2025-11-19enggb_hmt_sanctionsgb-hmt-17220
Person:nameVOLOSOVIK, Aleksandr Aleksandrovichus_trade_cslofac-53994
Person:nameAlexander VOLOSOVIKenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:nameAleksandr Alexandrovich Volosovikenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:nameAlexander Alexandrovich Volosovikenggb_hmt_sanctionsgb-hmt-17220
Person:nameAlexander Alexandrovich Volosovikenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:nameAleksandr Aleksandrovich Volosovikengus_ofac_sdnofac-53994
Person:nameAleksandr Aleksandrovich VOLOSOVIKau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:nationalityruenggb_hmt_sanctionsgb-hmt-17220
Person:nationalityruenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:notesOwner of Media Land LLC Passport number (RUS): 762988138 Alternative Passport number (Moldova): AA1379321 alex.kitai@gmail.comau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:notesOwner of Media Land LLC Passport number (RUS): 762988138 Alternative Passport number (Moldova): AA1379321au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:passportNumber762988138engus_ofac_sdnofac-53994
Person:passportNumber762988138enggb_hmt_sanctionsgb-hmt-17220
Person:positionOwner of Media Land LLCenggb_hmt_sanctionsgb-hmt-17220
Person:positionOwner of Media Land LLCenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:programIdAU-CYBau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:programIdUS-CAATSAengus_ofac_sdnofac-53994
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-17220
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53994engus_ofac_sdnofac-53994
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N6I7TMw1Czqdrl71gPK-CymqOWYenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:taxNumber253609232850engus_ofac_sdnofac-53994
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17220
Person:topicssanctionus_trade_cslofac-53994
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:topicssanctionau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:topicssanctionengus_ofac_sdnofac-53994
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:weakAliasOhyeahhellnoengus_ofac_sdnofac-53994
Person:weakAliasYalishandaengus_ofac_sdnofac-53994
Person:weakAliaspodzemniy1engus_ofac_sdnofac-53994
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