| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Stanislav Volfovich · VOLFOVICH Stanislav · VOLFOVICH, Stanislav · ВОЛЬФОВИЧ Станислав · ВОЛЬФОВИЧ Станіслав | [sources] | |||
| Other name | 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] | |||
| First name | Stanislav · Στανισλαβ | [sources] | |||
| Last name | Volfovich · Volfovits · Βολφοβιτς | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VFC SOLUTIONS LTD | Leader or official of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nazk-person-25331 · ofac-40494 · ua-nabc-person-25331-volfovich-stanislavFor experts: raw data explorer
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