OFAC SDNCriticalindividual

VOLFOVICH, Alexander

🇨🇾Cyprus39784

FEOC Flagged

VOLFOVICH, Alexander appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCyprus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VOLFOVICH, Alexander

Cyprus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VOLFOVICH, Alexander#39784

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VOLFOVICH, Alexander

Cyprus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VOLFOVICH, AleksandrVOLFOVITS, AlexanterWOLFOVITZ, Alexander

Known addresses

1 Danias, Agios Tychonas, Limassol, Cyprus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39784",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39784",
  "entity_name": "VOLFOVICH, Alexander",
  "entity_type": "individual",
  "country": "Cyprus",
  "aliases": [
    "VOLFOVICH, Aleksandr",
    "VOLFOVITS, Alexanter",
    "WOLFOVITZ, Alexander"
  ],
  "addresses": [
    "1 Danias, Agios Tychonas, Limassol, Cyprus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39784",
    "program": "RUSSIA-EO14024",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "VOLFOVICH, Alexander",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.