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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER VOLFOVICH · Alexander Volfovich · VOLFOVICH, Alexander | [sources] | |||
| Other name | ALEKSANDR VOLFOVICH · ALEXANDER WOLFOVITZ · ALEXANTER VOLFOVITS · Aleksandr Volfovich · Alexander Wolfovitz · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Israel | [sources] | |||
| Country | Cyprus | [sources] | |||
| First name | ALEXANDER · Aleksandr · Alexander · Alexanter · Александр | [sources] | |||
| Last name | VOLFOVICH · Volfovich · Volfovits · Wolfovitz · Волфович | [sources] | |||
| Registration number | XT4VV9UCJAA5 | [sources] | |||
| Address | 1 Danias, Agios Tychonas · AGIOS TYCHONAS, CYP | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ua-nazk-person-25329 · ua-nabc-person-25329-volfovich-alexander · usgsa-s4mrpc2w7 · ofac-39784For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Danias, Agios Tychonas | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD | - | - | - | |
| VFC SOLUTIONS LTD | - | - | - | |
| MATEAS LIMITED | - | - | - | |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD | - | - | - | |
| U-STONE LIMITED EOOD | - | - | - | |
| GBD LIMITED | - | - | - | |
| KLIOSA LIMITED | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Vladimirovich Zimenkov | Providing support to | - | - | |