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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 | us_ofac_sdn | ofac-40494 | ||||
Person:birthPlace | Dnepropetrovsk, Ukraine | eng | us_ofac_sdn | ofac-40494 | |||
Person:citizenship | cy | us_ofac_sdn | ofac-40494 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty1pg | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrpc2xy | ||||
Person:country | cy | us_ofac_sdn | ofac-40494 | ||||
Person:country | il | us_ofac_sdn | ofac-40494 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty6lq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1pg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6lq | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xy | ||||
Person:firstName | STANISLAV | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:firstName | Στανισλαβ | ell | us_ofac_sdn | ofac-40494 | |||
Person:firstName | STANISLAV | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:firstName | Stanislav | eng | us_ofac_sdn | ofac-40494 | |||
Person:firstName | STANISLAV | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:gender | male | us_ofac_sdn | ofac-40494 | ||||
Person:id | 2c690f4367ab3982c146286d3a687e416521c5e8 | us_sam_exclusions | usgsa-s4mrty6lq | ||||
Person:id | 4f371183a2068a045a1246ec58c12dbc7a34be97 | us_ofac_sdn | ofac-40494 | ||||
Person:id | 49ee65156c66873e774ecf91966ac51c7e770623 | us_trade_csl | ofac-40494 | ||||
Person:id | e07762fe169f51b8852f635634a7b07ea8ac80c3 | us_sam_exclusions | usgsa-s4mrpc2xy | ||||
Person:id | 0f2b9bd1586c62a3e9efd81c8f0e61a486a54e69 | us_sam_exclusions | usgsa-s4mrty1pg | ||||
Person:lastName | VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||
Person:lastName | Βολφοβιτς | ell | us_ofac_sdn | ofac-40494 | |||
Person:lastName | Volfovits | eng | us_ofac_sdn | ofac-40494 | |||
Person:lastName | Volfovich | eng | us_ofac_sdn | ofac-40494 | |||
Person:lastName | VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
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 VOLFOVITS | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:name | Stanislav Volfovich | eng | us_ofac_sdn | ofac-40494 | |||
Person:nationality | cy | us_ofac_sdn | ofac-40494 | ||||
Person:nationality | il | 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 | us_ofac_sdn | ofac-40494 | ||||
Person:topics | sanction | us_trade_csl | ofac-40494 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1pg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40494 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6lq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xy | ||||
Person:uniqueEntityId | H3SJQY67RD34 | eng | us_sam_exclusions | usgsa-s4mrty1pg | |||
Person:uniqueEntityId | XXWEQCH6K323 | eng | us_sam_exclusions | usgsa-s4mrpc2xy | |||
Person:uniqueEntityId | H3SJQY67RD34 | eng | us_sam_exclusions | usgsa-s4mrty6lq | |||