Last Updated: January 19, 2026
Alexander VOLFOVICH
Aliases
Aleksandr VOLFOVICH; Alexanter VOLFOVITS; Alexander WOLFOVITZ
Nationality
Cyprus; Israel
DoB
1961-10-26
Address
1 Danias, Agios Tychonas, Limassol, Cyprus
Official reason
Alexander Volfovich is a Cyprus-based arms broker and Zimenkov network associate. In addition to being an owner and director of GBD Limited, Alexander Volfovich is the public, registered owner of the following six companies in the Zimenkov network: GMI Global Manufacturing & Integration Limited, located in Cyprus, and involved in a contractual rela...
Other Information
https://home.treasury.gov/news/press-releases/jy1241
Date of listing
2023-02-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline