1 SapherCheck records found for Person Alexanter volfovits
1. Alexander Volfovich
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
XT4VV9UCJAA5
|
|---|---|
| Alias |
ALEXANDER WOLFOVITZ
ALEKSANDR VOLFOVICH Александр Волфович ALEXANTER VOLFOVITS |
| Profile Type | PERSON |
| Name |
ALEXANDER VOLFOVICH
VOLFOVICH, ALEXANDER ALEXANDER VOLFOVICH |
| First Name |
ALEXANDER
ALEXANDER ALEKSANDR Александр ALEXANTER |
| Last Name |
VOLFOVITS
WOLFOVITZ VOLFOVICH Волфович VOLFOVICH |
| Country |
CYPRUS
|
| Nationality |
ISRAEL
CYPRUS |
| Birth Date |
1961-10-26
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-03-31
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
1 DANIAS, AGIOS TYCHONAS
AGIOS TYCHONAS, CYP |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39784
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 39784 Country: United States Entity: NK-iotefkdpZ382LWxZstjnGY Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRPC2W7 Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-iotefkdpZ382LWxZstjnGY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-iotefkdpZ382LWxZstjnGY Object Object Caption: Igor Vladimirovich Zimenkov Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Japan Economic Sanctions and List of Eligible People US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456 |