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_ofac_sdnofac-40494
Person:firstNameΣτανισλαβellus_ofac_sdnofac-40494
Person:firstNameStanislavengus_ofac_sdnofac-40494
Person:gendermaleengus_ofac_sdnofac-40494
Person:id8f9f4ded7c46161be1866556ab561dd7f160731fengus_ofac_sdnofac-40494
Person:lastNameVolfovichengus_ofac_sdnofac-40494
Person:lastNameΒολφοβιτςellus_ofac_sdnofac-40494
Person:lastNameVolfovitsengus_ofac_sdnofac-40494
Person:nameStanislav Volfovichengus_ofac_sdnofac-40494
Person:nationalityilengus_ofac_sdnofac-40494
Person:nationalitycyengus_ofac_sdnofac-40494
Person:programIdUS-RUSHARengus_ofac_sdnofac-40494
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40494engus_ofac_sdnofac-40494
Person:topicssanctionengus_ofac_sdnofac-40494
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