Stanislav VOLFOVICH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VFC SOLUTIONS LTD) |
| Date of publication | 01.02.2023 |
Names (2)
| Last name/Name | VOLFOVICH |
|---|---|
| First name/Name | Stanislav |
| Full name/Name | Stanislav VOLFOVICH |
| Type | Name |
| Last name/Name | VOLFOVITS |
|---|---|
| First name/Name | Stanislav |
| Full name/Name | Stanislav VOLFOVITS |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Israel |
|---|
| Country | Cyprus |
|---|
Addresses (2)
| Country | Israel |
|---|---|
| Full address | Israel |
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
Birth data (2)
| Birthdate |
|---|
| Place | Dnepropetrovsk, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 23:15
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