| Type: | INDIVIDUAL |
|---|---|
| Name: | Volfovich Alexander |
| Source: | US OFAC SDN |
| Program: | RUSSIA-EO14024 |
| Designation Date: | 01-Feb-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 01-Feb-2023 |
|---|---|
| Addresses: | 1 Danias, Agios Tychonas, Limassol, Cyprus Israel Cyprus |
| Remarks: | (Linked To: Zimenkov Igor Vladimirovich) |
| Profile Id: | 39784 |
| Date Of Birth: | 26-Oct-1961 |
| Countries: | Cyprus ; Israel |
| Nationality: | Cyprus |
| Nationality: | Israel |
| Gender: | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Location: | 1 Danias, Agios Tychonas, Limassol, Cyprus |
|
a.k.a.
(strong) |
Volfovich Aleksandr |
|---|---|
|
a.k.a.
(strong) |
Volfovits Alexanter |
|
a.k.a.
(strong) |
Wolfovitz Alexander |
|
a.k.a.
(strong) |
Волфович Александр |
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