Statements: Alexander Alexandrovich Volosovik

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. Petersburgengus_ofac_sdnofac-53994
Person:addressST. PETERSBURGengus_sam_exclusionsusgsa-s4mrx1w60
Person:addressEntityaddr-39d679486e4c4358973d33b5d10c79644d689d3aus_ofac_sdnofac-53994
Person:aliaspodzemniylenggb_hmt_sanctionsgb-hmt-17220
Person:aliasYalishanda 2au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliasOhyeahhellnoenggb_hmt_sanctionsgb-hmt-17220
Person:aliasYalishandaenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliasOhyeahhellnoenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliasdownlowenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliasYalishandaenggb_hmt_sanctionsgb-hmt-17220
Person:aliasAlexander Alexandrovich VOLOSOVIKau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliasdownlowenggb_hmt_sanctionsgb-hmt-17220
Person:aliasАлександр Александрович Волосовикrusgb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliasАлександр Александрович Волосовикenggb_hmt_sanctionsgb-hmt-17220
Person:aliasAleksandr Alexandrovich Volosovikenggb_hmt_sanctionsgb-hmt-17220
Person:aliasYalishandaau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliasStas_vlenggb_hmt_sanctionsgb-hmt-17220
Person:aliasOhyeahhellnoau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliasStas_vlenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:aliassklif23au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:aliaspodzemniylenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:birthDate1983-01-30gb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:birthDate1983-01-30gb_hmt_sanctionsgb-hmt-17220
Person:birthDate1983-01-30us_ofac_sdnofac-53994
Person:birthDate1983-01-30au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:birthDate1983-01-30gb_fcdo_sanctionsgb-fcdo-cyb0100
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:birthPlaceUSSRengus_ofac_sdnofac-53994
Person:citizenshipruus_ofac_sdnofac-53994
Person:citizenshipruau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:countryruus_ofac_sdnofac-53994
Person:countryruus_sam_exclusionsusgsa-s4mrx1w60
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w60
Person:createdAt2025-11-20au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:createdAt2025-11-19gb_hmt_sanctionsgb-hmt-17220
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-17220
Person:firstNameAlexanderenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:firstNameALEKSANDR ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrx1w60
Person:firstNameAleksandrengus_ofac_sdnofac-53994
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-17220
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0100
Person:gendermaleus_ofac_sdnofac-53994
Person:gendermalegb_hmt_sanctionsgb-hmt-17220
Person:idc8da12d357447516ad085c66720a705a8b36e420gb_hmt_sanctionsgb-hmt-17220
Person:id6279dcec4ee82b7ebae46fe4b3c28b338fa26e45gb_fcdo_sanctionsgb-fcdo-cyb0100
Person:id6c6feff647c045988e118a762ad2467611134985au_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:idb8fc5f6342d18846f8020fe6ba745852f75c3bd7gb_fcdo_sanctionsgb-fcdo-cyb0100
Person:idcbfd8404357d0f7e7c35668f771ed4602ecc7c17gb_fcdo_sanctionsgb-fcdo-cyb0100
Person:idd8ef619c42bdcbd81bcbc8ab9469f3f4e6a27db3gb_fcdo_sanctionsgb-fcdo-cyb0100
Person:idd2e593b4a9421a8a0b04fba808e69d92665f0fe4gb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:idc509d50e502e706394fe42b1aa0700adc0e3d12bus_sam_exclusionsusgsa-s4mrx1w60
Person:idaafd89c1ec9dfc6b34a29adfa1a086e6df08fbb3gb_fcdo_sanctionsgb-fcdo-cyb0100
Person:id34f47e6ac0decb21d92fcd9e5980eadb2c4678abgb_hmt_sanctionsgb-hmt-17220
Person:id6564b58648cf8657f8c12170189bfa3701ded687gb_fcdo_sanctionsgb-fcdo-cyb0100
Person:ide8b798151cd8fae98c7935b842d033c630641b0dgb_hmt_sanctionsgb-hmt-17220
Person:id889161a0fc493cdecd8fe4ed84732f551d37f351gb_hmt_sanctionsgb-hmt-17220
Person:id2025eabcffc604134a3caa2915b214daed15a8f2us_trade_cslofac-53994
Person:id718591a94f3b5741d24ec8b270cc4b462402a157gb_hmt_sanctionsgb-hmt-17220
Person:id19499052603760b014611577148a48de5276f38egb_hmt_sanctionsgb-hmt-17220
Person:id8bddd9e64cab2a66b2ba0a80f0e2493a0b433dd7gb_fcdo_sanctionsgb-fcdo-cyb0100
Person:id1d6dbcb7687c3d262d43b79ea1e05e411a264570gb_hmt_sanctionsgb-hmt-17220
Person:id1bcf856c97176ac760294982cee61c2b084aa7e2gb_fcdo_sanctionsgb-fcdo-cyb0100
Person:id2eda1593ba6ce5f133ee6051249c37ae04563d5eus_ofac_sdnofac-53994
Person:idNumber253609232850enggb_hmt_sanctionsgb-hmt-17220
Person:idNumber253609232850enggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNameVolosovikengus_ofac_sdnofac-53994
Person:lastNamedownlowenggb_hmt_sanctionsgb-hmt-17220
Person:lastNamepodzemniylenggb_hmt_sanctionsgb-hmt-17220
Person:lastNameOhyeahhellnoenggb_hmt_sanctionsgb-hmt-17220
Person:lastNameStas_vlenggb_hmt_sanctionsgb-hmt-17220
Person:lastNameVolosovikenggb_hmt_sanctionsgb-hmt-17220
Person:lastNameYalishandaenggb_hmt_sanctionsgb-hmt-17220
Person:lastNameVOLOSOVIKenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:lastNameVOLOSOVIKengus_sam_exclusionsusgsa-s4mrx1w60
Person:lastNameOhyeahhellnoenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNamepodzemniylenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNameYalishandaenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNamedownlowenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNameStas_vlenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:lastNameVolosovikenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:middleNameAleksandrovichengus_ofac_sdnofac-53994
Person:modifiedAt2025-11-19gb_hmt_sanctionsgb-hmt-17220
Person:nameAlexander VOLOSOVIKenggb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:nameALEKSANDR ALEKSANDROVICH VOLOSOVIKengus_sam_exclusionsusgsa-s4mrx1w60
Person:nameAleksandr Aleksandrovich Volosovikengus_ofac_sdnofac-53994
Person:nameAleksandr Aleksandrovich VOLOSOVIKau_dfat_sanctionsau-dfat-8389-aleksandr-aleksandrovich-volosovik
Person:nameVOLOSOVIK, Aleksandr Aleksandrovichus_trade_cslofac-53994
Person:nameAlexander Alexandrovich Volosovikenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:nameAleksandr Alexandrovich Volosovikenggb_fcdo_sanctionsgb-fcdo-cyb0100
Person:nameAlexander Alexandrovich Volosovikenggb_hmt_sanctionsgb-hmt-17220
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-cyb0100
Person:nationalityrugb_hmt_sanctionsgb-hmt-17220
Person:nationalityrugb_coh_disqualifiedgb-coh-n6i7tmw1czqdrl71gpk-cymqowy
Person:nationalityruus_ofac_sdnofac-53994
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
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