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Database freshness: 2026-08-14
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VA
Volfovich Ariel
Sanctioned
Volfovits Ariel
Type
person
Subtype
Country
Cyprus
Date of birth
1992-11-17
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
40495
Asset freeze
2023-02-01
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
