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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR VOLFOVICH · ALEXANDER VOLFOVICH · ALEXANDER WOLFOVITZ · ALEXANTER VOLFOVITS · Alexander Volfovich · | [sources] | |||
| Other name | ALEKSANDR VOLFOVICH · ALEXANDER VOLFOVICH · ALEXANDER WOLFOVITZ · ALEXANTER VOLFOVITS · Aleksandr Volfovich · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cyprus · Israel | [sources] | |||
| Country | Cyprus | [sources] | |||
| First name | ALEKSANDR · ALEXANDER · ALEXANTER · Aleksandr · Alexander · | [sources] | |||
| Last name | VOLFOVICH · VOLFOVITS · Volfovich · Volfovits · WOLFOVITZ · | [sources] | |||
| Registration number | H2UZQK3QRVN1 · H2ZPP8C529K4 · H32ZEB7EXQF1 · XT4VV9UCJAA5 | [sources] | |||
| Unique Entity ID | H2UZQK3QRVN1 · H2ZPP8C529K4 · H32ZEB7EXQF1 · XT4VV9UCJAA5 | [sources] | |||
| Address | 1 Danias, Agios Tychonas · AGIOS TYCHONAS, CYP | [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
usgsa-s4mrty1p5 · usgsa-s4mrty6lf · NK-PLBV8TfnbuE8wbwwGc5TCS · ua-nabc-person-25329-volfovich-alexander · usgsa-s4mrty6ld · usgsa-s4mrty6lc · NK-iotefkdpZ382LWxZstjnGY · usgsa-s4mrty1p4 · ofac-39784 · ua-nazk-person-25329 · NK-FX5tH3Ze5oXSqUjiS3TweP · usgsa-s4mrty1p3 · usgsa-s4mrpc2w7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Danias, Agios Tychonas | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KLIOSA LIMITED Sanctioned entity | - | - | - | |
| GMI GLOBAL MANUFACTURING & INTEGRATION LTD Sanctioned entity | - | - | - | |
| U-STONE LIMITED EOOD Sanctioned entity | - | - | - | |
| MATEAS LIMITED Sanctioned entity | - | - | - | |
| D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD Sanctioned entity | - | - | - | |
| GBD LIMITED Sanctioned entity | - | - | - | |
| VFC SOLUTIONS LTD Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Igor Vladimirovich Zimenkov Sanctioned entity | Providing support to | - | - | |