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Listed on sanctions / export-control lists
VOLOSOVIK, Aleksandr Aleksandrovich
US OFAC
Individual · 1 listing(s)
VOLOSOVIK, Aleksandr Aleksandrovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-11-19 | US OFAC · listed · Programs: CAATSA - RUSSIA; CYBER4 · listed for 11 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAATSA - RUSSIA; CYBER4 |
|---|---|
| Listed on | 2025-11-19 |
| Date of birth | 30 Jan 1983 |
| Place of birth | USSR |
| Nationality | Russia |
| ID / passport | 762988138 (Russia) issued 01 Apr 2020 expires 01 Apr 2030 |
| Aliases | Yalishanda; podzemniy1; Ohyeahhellno |
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ADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA LOGISTIC LLCAFANASYEV, SergeiAKTSIONERNOE OBSHCHESTVO ASTAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZALEXSEYEV, Vladimir StepanovichANTONOV, Boris AlekseyevichBOBKOV, Sergei AlekseevichBOZOYAN, Yurii MeruzhanovichCHEPIGA, Anatoliy VladimirovichCLOUD SOLUTIONS LLC