Statements: Alexander Volfovich

Canonical ID: NK-iotefkdpZ382LWxZstjnGY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	VOLFOVICH, Alexander		us_trade_csl	`ofac-39784`	2024-05-07
`Person:name`	Alexander Volfovich	eng	us_ofac_sdn	`ofac-39784`	2023-04-20
`Person:name`	ALEXANDER VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2w7`	2024-06-14