Canonical ID: NK-VHj9SmM2qWruFxPjJtD7P7
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Stanislav Volfovits | eng | us_ofac_sdn | ofac-40494 | |||
Person:alias | Στανισλαβ Βολφοβιτς | ell | us_ofac_sdn | ofac-40494 | |||
Person:birthDate | 1983-05-04 | eng | us_ofac_sdn | ofac-40494 | |||
Person:birthPlace | Dnepropetrovsk, Ukraine | eng | us_ofac_sdn | ofac-40494 | |||
Person:citizenship | cy | eng | us_ofac_sdn | ofac-40494 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-40494 | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:country | il | eng | us_ofac_sdn | ofac-40494 | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:firstName | STANISLAV | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:firstName | Stanislav | eng | us_ofac_sdn | ofac-40494 | |||
Person:firstName | Στανισλαβ | ell | us_ofac_sdn | ofac-40494 | |||
Person:firstName | STANISLAV | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:firstName | STANISLAV | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40494 | |||
Person:id | 49ee65156c66873e774ecf91966ac51c7e770623 | us_trade_csl | ofac-40494 | ||||
Person:id | a1684d6a82d90e6f8fd0b01e34aec457f41d9916 | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:id | a414ae4092754cc86a27af26d9df5be73258b733 | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:id | 165378520a81eb3b31dab4351466fa00a40dd1ef | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:id | 8f9f4ded7c46161be1866556ab561dd7f160731f | eng | us_ofac_sdn | ofac-40494 | |||
Person:lastName | Volfovich | eng | us_ofac_sdn | ofac-40494 | |||
Person:lastName | VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:lastName | VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:lastName | Volfovits | eng | us_ofac_sdn | ofac-40494 | |||
Person:lastName | Βολφοβιτς | ell | us_ofac_sdn | ofac-40494 | |||
Person:lastName | VOLFOVICH | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:name | STANISLAV VOLFOVICH | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:name | STANISLAV VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:name | VOLFOVICH, Stanislav | us_trade_csl | ofac-40494 | ||||
Person:name | Stanislav Volfovich | eng | us_ofac_sdn | ofac-40494 | |||
Person:name | STANISLAV VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:nationality | il | eng | us_ofac_sdn | ofac-40494 | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-40494 | |||
Person:notes | (also STANISLAV VOLFOVICH) | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:notes | (also STANISLAV VOLFOVICH) | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:notes | (also STANISLAV VOLFOVITS, STANISLAV VOLFOVITS) | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40494 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40494 | eng | us_ofac_sdn | ofac-40494 | |||
Person:topics | sanction | us_trade_csl | ofac-40494 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40494 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:uniqueEntityId | XXWEQCH6K323 | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:uniqueEntityId | H3SJQY67RD34 | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:uniqueEntityId | H3SJQY67RD34 | eng | us_sam_exclusions | usgsa-s4mrty6lq |