Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
VA
Volfovich Alexander
Sanctioned
Волфович Александр
Type
person
Subtype
Country
Cyprus
Date of birth
1961-10-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
39784
Asset freeze
2023-02-01
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
