VOLFOVICH, Alexander
A timestamped, audit-ready report on VOLFOVICH, Alexander: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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VOLFOVICH, Alexander has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Aleksandr VOLFOVICH A.K.A.
- Alexanter VOLFOVITS A.K.A.
- Alexander WOLFOVITZ A.K.A.
Known Addresses 1
- 1 Danias, Agios Tychonas, Limassol, Cyprus
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 1, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Additional Information
- Nationality Country: Cyprus
- Nationality Country: Israel
- Gender: Male
- Birthdate: 26 Oct 1961
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 8
- Providing support to: ZIMENKOV, Igor Vladimirovich Individual
- Owned or Controlled By: GBD LIMITED Entity
- Owned or Controlled By: KLIOSA LIMITED Entity
- Owned or Controlled By: MATEAS LIMITED Entity
- Owned or Controlled By: U-STONE LIMITED EOOD Entity
- Owned or Controlled By: GMI GLOBAL MANUFACTURING & INTEGRATION LTD Entity
- Owned or Controlled By: VFC SOLUTIONS LTD Entity
- Owned or Controlled By: D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.