Lists of sanctions
3.137.199.208
03.12.2024 06:15:16

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 Cyprus
Full address Cyprus
Country Israel
Full address Israel

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: 02.12.2024. 10:15
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