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STANISLAV VOLFOVITS

Sanctioned entity

STANISLAV VOLFOVITS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	STANISLAV VOLFOVITS · Stanislav Volfovich · VOLFOVICH, Stanislav				[sources]
Alias	Stanislav Volfovits · Στανισλαβ Βολφοβιτς				[sources]
Birth date	1983-05-04				[sources]
Place of birth	Dnepropetrovsk, Ukraine				[sources]
Gender	male				[sources]
Nationality	Cyprus · Israel				[sources]
Country	Cyprus · Israel				[sources]
Citizenship	Cyprus				[sources]
First name	Stanislav · Στανισλαβ				[sources]
Last name	Volfovich · Volfovits · Βολφοβιτς				[sources]
Unique Entity ID	`H3SJQY67RD34` · `XXWEQCH6K323`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also STANISLAV VOLFOVITS, STANISLAV VOLFOVITS)

— US SAM Procurement Exclusions, 2025-07-23

(also STANISLAV VOLFOVICH)

— US SAM Procurement Exclusions, 2025-07-23

(also STANISLAV VOLFOVICH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-01	-

Directorships
Organization	Role	Start date	End date
VFC Solutions Ltd Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex	2023-02-01

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1a61d102032c3e6c4cbfe9165fa117c1c26dc72f · ofac-40494 · usgsa-s4mrty1pg · usgsa-s4mrty6lq · usgsa-s4mrpc2xy

For experts: raw data explorer

Factsheet Descriptions Data sources

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