US Treasury / OFAC
Alexander VOLFOVICH
Person · ofac-39784
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Date of birth
- 26 Oct 1961
- Addresses in source
- 1 Danias, Agios Tychonas, Limassol, Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (8)
- Aleksandr VOLFOVICH
- Alexanter VOLFOVITS
- Alexander WOLFOVITZ
- Volfovich Alexander
- Volfovich Aleksandr
- Волфович Александр
- Volfovits Alexanter
- Wolfovitz Alexander
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: ZIMENKOV, Igor Vladimirovich)
Source ↗Documented connections (8)
- Alexander VOLFOVICHZimenkov Igor Vladimirovich
Providing support to
OFAC · Source ↗ - GBD LimitedAlexander VOLFOVICH
Owned or Controlled By
OFAC · Source ↗ - Kliosa LimitedAlexander VOLFOVICH
Owned or Controlled By
OFAC · Source ↗ - Mateas LimitedAlexander VOLFOVICH
Owned or Controlled By
OFAC · Source ↗ - U-Stone Limited EOODAlexander VOLFOVICH
Owned or Controlled By
OFAC · Source ↗ - GMI Global Manufacturing & Integration LTDAlexander VOLFOVICH
Owned or Controlled By
OFAC · Source ↗ - VFC Solutions LTDAlexander VOLFOVICH
Owned or Controlled By
OFAC · Source ↗ - D.E.S. Defense Engineering Solutions LTDAlexander VOLFOVICH
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗