Ariel VOLFOVITS

Sanctioned entity

Born 17 Nov 1992 (33 years old),Cyprus. Named in 3 sanctions listings.

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Summary

(also Ariel VOLFOVITS, Ariel VOLFOVITS)

(also Ariel VOLFOVICH)

Sanctions and listings3

Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40495treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

VFC Solutions LTDSanctionedDebarred
Leader or official of
Cyprus

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	L00019196
Passport	L00019196	Cyprus		19 Apr 2031

Other names4

Also known as4

Αριελ ΒολφοβιτςAriel VolfovitsAriel VolfovichVOLFOVICH, Ariel

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