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Ariel Volfovich

Sanctioned entity

Ariel Volfovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARIEL VOLFOVICH · Ariel Volfovich · VOLFOVICH, Ariel · ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ				[sources]
Other name	ARIEL VOLFOVITS · Ariel Volfovits · Αριελ Βολφοβιτς				[sources]
Birth date	1992-11-17				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus				[sources]
Citizenship	Cyprus				[sources]
First name	ARIEL · Ariel · Αριελ				[sources]
Last name	VOLFOVICH · Volfovich · Volfovits · Βολφοβιτς				[sources]
Passport number	`L00019196`				[sources]
Registration number	`XXZDMNCF19Z3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
VFC SOLUTIONS LTD	Διευθυντής	-	-
VFC SOLUTIONS LTD	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`L00019196`	Cyprus	Passport	-	2031-04-19

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ofac-40495 · cy-d012e8ff701239d0ae8b56f5a6e2d249d122b39f · usgsa-s4mrpc2xz · ua-nabc-person-25330-volfovich-ariel · ua-nazk-person-25330

For experts: raw data explorer

Factsheet Data sources

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