Entity record
Aleksandr Aleksandrovich VOLOSOVIKPerson
Aleksandr Aleksandrovich VOLOSOVIK appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs CAATSA - RUSSIA, CYBER4, Cyber; reflected as observed on 2026-06-03.
Also known as
- Yalishanda
- podzemniy1
- Ohyeahhellno
- downlow
- podzemniyl
- Stas_vl
- Aleksandr Alexandrovich Volosovik
- Alexander Alexandrovich Volosovik
- Александр Александрович Волосовик (Cyrl)
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
Key properties
- Date of birth
- Place of birth
- USSR
- Nationality
- Russia
- Position
- Owner of Media Land LLC
Identifiers
- Passport
- 762988138 · Russia
- Tax ID No.
- 253609232850 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender
- Male
- Digital Currency Address - XBT
- 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB
- National Identification Number
- 253609232850
Addresses
St. Petersburg, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksandr Aleksandrovich VOLOSOVIK. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-aleksandrovich-volosovik-nk983bd582/
Machine-readable export (FTM + lineage): /people/aleksandr-aleksandrovich-volosovik-nk983bd582/entity.json