Statements: STANISLAV VOLFOVITS

Canonical ID: NK-VHj9SmM2qWruFxPjJtD7P7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasStanislav Volfovitsengus_ofac_sdnofac-40494
Person:aliasΣτανισλαβ Βολφοβιτςellus_ofac_sdnofac-40494
Person:birthDate1983-05-04engus_ofac_sdnofac-40494
Person:birthPlaceDnepropetrovsk, Ukraineengus_ofac_sdnofac-40494
Person:citizenshipcyengus_ofac_sdnofac-40494
Person:countryilengus_ofac_sdnofac-40494
Person:countrycyengus_sam_exclusionsusgsa-s4mrty6lq
Person:countrycyengus_ofac_sdnofac-40494
Person:countrycyengus_sam_exclusionsusgsa-s4mrpc2xy
Person:countrycyengus_sam_exclusionsusgsa-s4mrty1pg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6lq
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2xy
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1pg
Person:firstNameSTANISLAVengus_sam_exclusionsusgsa-s4mrty6lq
Person:firstNameStanislavengus_ofac_sdnofac-40494
Person:firstNameSTANISLAVengus_sam_exclusionsusgsa-s4mrpc2xy
Person:firstNameΣτανισλαβellus_ofac_sdnofac-40494
Person:firstNameSTANISLAVengus_sam_exclusionsusgsa-s4mrty1pg
Person:gendermaleengus_ofac_sdnofac-40494
Person:id165378520a81eb3b31dab4351466fa00a40dd1efengus_sam_exclusionsusgsa-s4mrty1pg
Person:id49ee65156c66873e774ecf91966ac51c7e770623us_trade_cslofac-40494
Person:id8f9f4ded7c46161be1866556ab561dd7f160731fengus_ofac_sdnofac-40494
Person:ida414ae4092754cc86a27af26d9df5be73258b733engus_sam_exclusionsusgsa-s4mrpc2xy
Person:ida1684d6a82d90e6f8fd0b01e34aec457f41d9916engus_sam_exclusionsusgsa-s4mrty6lq
Person:lastNameVolfovichengus_ofac_sdnofac-40494
Person:lastNameVOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2xy
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty1pg
Person:lastNameVOLFOVITSengus_sam_exclusionsusgsa-s4mrty6lq
Person:lastNameVolfovitsengus_ofac_sdnofac-40494
Person:lastNameΒολφοβιτςellus_ofac_sdnofac-40494
Person:nameVOLFOVICH, Stanislavus_trade_cslofac-40494
Person:nameStanislav Volfovichengus_ofac_sdnofac-40494
Person:nameSTANISLAV VOLFOVITSengus_sam_exclusionsusgsa-s4mrty1pg
Person:nameSTANISLAV VOLFOVICHengus_sam_exclusionsusgsa-s4mrpc2xy
Person:nameSTANISLAV VOLFOVITSengus_sam_exclusionsusgsa-s4mrty6lq
Person:nationalitycyengus_ofac_sdnofac-40494
Person:nationalityilengus_ofac_sdnofac-40494
Person:notes(also STANISLAV VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty6lq
Person:notes(also STANISLAV VOLFOVICH)engus_sam_exclusionsusgsa-s4mrty1pg
Person:notes(also STANISLAV VOLFOVITS, STANISLAV VOLFOVITS)engus_sam_exclusionsusgsa-s4mrpc2xy
Person:programIdUS-RUSHARengus_ofac_sdnofac-40494
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40494engus_ofac_sdnofac-40494
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2xy
Person:topicssanctionengus_ofac_sdnofac-40494
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pg
Person:topicssanctionus_trade_cslofac-40494
Person:uniqueEntityIdH3SJQY67RD34engus_sam_exclusionsusgsa-s4mrty1pg
Person:uniqueEntityIdXXWEQCH6K323engus_sam_exclusionsusgsa-s4mrpc2xy
Person:uniqueEntityIdH3SJQY67RD34engus_sam_exclusionsusgsa-s4mrty6lq
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