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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARIEL VOLFOVICH · Ariel Volfovich · VOLFOVICH, Ariel · ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ | [sources] | |||
| Other name | ARIEL VOLFOVITS · Ariel Volfovits · Αριελ Βολφοβιτς | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Citizenship | Cyprus | [sources] | |||
| First name | ARIEL · Ariel · Αριελ | [sources] | |||
| Last name | VOLFOVICH · Volfovich · Volfovits · Βολφοβιτς | [sources] | |||
| Passport number | L00019196 | [sources] | |||
| Registration number | XXZDMNCF19Z3 | [sources] | |||
| Unique Entity ID | XXZDMNCF19Z3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nabc-person-25330-volfovich-ariel · ua-nazk-person-25330 · usgsa-s4mrpc2xz · cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f · ofac-40495For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VFC SOLUTIONS LTD Sanctioned entity | Leader or official of | - | - | |
| VFC SOLUTIONS LTD Sanctioned entity | Διευθυντής | - | - | |