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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | STANISLAV VOLFOVITS · Stanislav Volfovich · VOLFOVICH, Stanislav | [sources] | |||
| Alias | Stanislav Volfovits · Στανισλαβ Βολφοβιτς | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STANISLAV VOLFOVITS, STANISLAV VOLFOVITS)
(also STANISLAV VOLFOVICH)
(also STANISLAV VOLFOVICH)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty1pg · usgsa-s4mrpc2xy · usgsa-s4mrty6lq · ofac-40494For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VFC Solutions Ltd Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |