Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VOLFOVICH, Alexander

● Active Sanction | Registry ID: 39784 | Last Updated: 2023-02-01

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Nationality Country Cyprus
Nationality Country Israel
Gender Male
Birthdate 26 Oct 1961
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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