VOLFOVICH, Aleksandr Grigorievich — OFAC Sanctioned (BELARUS-EO14038, individual)
VOLFOVICH, Aleksandr Grigorievich — OFAC Sanctioned (BELARUS-EO14038, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VOLFOVICH, Aleksandr Grigorievich; Type: individual; Sanctions program: BELARUS-EO14038.
| Name | VOLFOVICH, Aleksandr Grigorievich |
|---|---|
| Type | individual |
| Sanctions program | BELARUS-EO14038 |
| Remarks | DOB 28 Jun 1967; POB Kazan, Russia; nationality Belarus; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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