Statements: Alexander Volfovich

Canonical ID: NK-iotefkdpZ382LWxZstjnGY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	5a37c0e3efea8eab4db6a272cd5a3ea57d95380c		us_trade_csl	`ofac-39784`	2024-05-07
`Person:id`	e8152a478514666713c15095ebf9007aee21ff8f	eng	us_sam_exclusions	`usgsa-s4mrpc2w7`	2024-11-02
`Person:id`	0428e8461ba57eacaca3fdb8ed8c18211275b85f	eng	us_ofac_sdn	`ofac-39784`	2023-11-17