| Type: | INDIVIDUAL |
|---|---|
| Name: | Volfovich Ariel |
| Source: | US OFAC SDN |
| Program: | RUSSIA-EO14024 |
| Designation Date: | 01-Feb-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 01-Feb-2023 |
|---|---|
| Addresses: | Cyprus Cyprus |
| Remarks: | (Linked To: VFC Solutions LTD) |
| Profile Id: | 40495 |
| Date Of Birth: | 17-Nov-1992 |
| Countries: | Cyprus |
| Nationality: | Cyprus |
| Citizenship: | Cyprus |
| Gender: | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Location: | Cyprus |
| Passport: | L00019196 (Cyprus) |
|---|
|
a.k.a.
(strong) |
Volfovits Ariel |
|---|---|
|
a.k.a.
(strong) |
Βολφοβιτς Αριελ |
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