Lists › OFAC SDN › ofac_sdn-39784
Alexander VOLFOVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39784.
Programs
Names and aliases
| Alexander VOLFOVICH | primary |
| Aleksandr VOLFOVICH | alias (strong) |
| Alexanter VOLFOVITS | alias (strong) |
| Alexander WOLFOVITZ | alias (strong) |
Details
| Countries |  Cyprus  Israel |
| Birth dates | 1961-10-26 |
| Addresses | 1 Danias Agios Tychonas Limassol Cyprus |
Remarks (as published)
(Linked To: ZIMENKOV, Igor Vladimirovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.