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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VOLFOVICH Alexander

Date of Birth: 1961-10-26

Type: individual

Updated: 2026-05-17 08:48:12

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 26 Oct 1961; nationality Cyprus; alt. nationality Israel; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: ZIMENKOV, Igor Vladimirovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV