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VA

Volfovich Alexander

Sanctioned
Волфович Александр
Type
person
Subtype
Country
Cyprus
Date of birth
1961-10-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39784
Asset freeze
2023-02-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Volfovich AleksandrAlias
    OFAC ↗
    Record provenance
    ID
    39784
    SHA-256
    d996fcffa1d1d1cbafa4acd5aa41ee6025fafee622c913db5ca77fc088d2a20a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wolfovitz AlexanderAlias
    OFAC ↗
    Record provenance
    ID
    39784
    SHA-256
    d996fcffa1d1d1cbafa4acd5aa41ee6025fafee622c913db5ca77fc088d2a20a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Волфович АлександрAlias
    ru
    OFAC ↗
    Record provenance
    ID
    39784
    SHA-256
    d996fcffa1d1d1cbafa4acd5aa41ee6025fafee622c913db5ca77fc088d2a20a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volfovits AlexanterAlias
    OFAC ↗
    Record provenance
    ID
    39784
    SHA-256
    d996fcffa1d1d1cbafa4acd5aa41ee6025fafee622c913db5ca77fc088d2a20a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volfovich AlexanderPrimary name
    OFAC ↗
    Record provenance
    ID
    39784
    SHA-256
    d996fcffa1d1d1cbafa4acd5aa41ee6025fafee622c913db5ca77fc088d2a20a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39784OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39784
    SHA-256
    a7ec900063b81d71ac9520f235c32b8a272f8003cdf416a5bf1609a4130ce10e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-10-26Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    39784
    SHA-256
    d996fcffa1d1d1cbafa4acd5aa41ee6025fafee622c913db5ca77fc088d2a20a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)