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Aleksandr Grigoryevich VOLFOVICH

Sanctioned

Александр Григорьевич ВОЛЬФОВИЧ

Type

person

Subtype

Country

Belarus, Russia

Date of birth

1967-06-28

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

50445

Asset freeze

2022-03-04activeSource

European Union

EU FSF

EU.7500.47

Asset freeze

2022-02-25activeSource

France

Registre national des gels d'avoirs

4261

Asset freeze

activeSource

United States

SDN

34976

Asset freeze

2022-02-24activeSource

Legal bases

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

France

2329

United States

Executive Order 14038 (Belarus)executive order

Source