US Treasury / OFAC
Ariel VOLFOVICH
Person · ofac-40495
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Date of birth
- 17 Nov 1992
- Citizenship in source
- Cyprus
- Addresses in source
- Cyprus
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Ariel VOLFOVITS
- Volfovich Ariel
- Volfovits Ariel
- Βολφοβιτς Αριελ
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: VFC SOLUTIONS LTD)
Source ↗Documented connections (1)
- Ariel VOLFOVICHVFC Solutions LTD
Leader or official of
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 ↗