VOLFOVICH, Alexander

Individual · Limassol · 8 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

1 Danias, Agios Tychonas, Limassol, CY
1 Danias, Agios Tychonas, Limassol, CY

Also known as

VOLFOVICH, Aleksandr; VOLFOVITS, Alexanter; WOLFOVITZ, Alexander

Born

1961-10-26

Nationality

CY, IL

Identifiers

Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Remarks

(Linked To: ZIMENKOV, Igor Vladimirovich)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• VFC SOLUTIONS LTD Entity, Limassol
• ZIMENKOV, Igor Vladimirovich Individual, Moscow
• MATEAS LIMITED Entity, Limassol
• GMI GLOBAL MANUFACTURING & INTEGRATION LTD Entity, Limassol
• GBD LIMITED Entity, Limassol
• KLIOSA LIMITED Entity, Larnaca
• U-STONE LIMITED EOOD Entity, Sofia
• D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD Entity, Netanya