Russian Individuals & Entities Sanctioned by the US (i)

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VOLFOVICH, Ariel

AKA

VOLFOVITS, Ariel

Nationality: CY

Citizenship: CY

Identifications

Passport L00019196 (CY)
Gender Male

Birth Date: 1992-11-17

Addresses

CY

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: 2023-02-01

(Linked To: VFC SOLUTIONS LTD)
Designated under: RUSSIA-EO14024

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