Statements: STANISLAV VOLFOVITS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2024-06-14
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty1pg`	2024-11-02
`Person:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrty6lq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1pg`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6lq`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2024-06-14
`Person:firstName`	STANISLAV	eng	us_sam_exclusions	`usgsa-s4mrty1pg`	2024-11-02
`Person:firstName`	STANISLAV	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2024-06-14
`Person:firstName`	STANISLAV	eng	us_sam_exclusions	`usgsa-s4mrty6lq`	2024-11-02
`Person:id`	a414ae4092754cc86a27af26d9df5be73258b733	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2025-07-23
`Person:id`	165378520a81eb3b31dab4351466fa00a40dd1ef	eng	us_sam_exclusions	`usgsa-s4mrty1pg`	2025-07-23
`Person:id`	a1684d6a82d90e6f8fd0b01e34aec457f41d9916	eng	us_sam_exclusions	`usgsa-s4mrty6lq`	2025-07-23
`Person:lastName`	VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty6lq`	2024-11-02
`Person:lastName`	VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2024-06-14
`Person:lastName`	VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty1pg`	2024-11-02
`Person:name`	STANISLAV VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2024-06-14
`Person:name`	STANISLAV VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty1pg`	2024-11-02
`Person:name`	STANISLAV VOLFOVITS	eng	us_sam_exclusions	`usgsa-s4mrty6lq`	2024-11-02
`Person:notes`	(also STANISLAV VOLFOVITS, STANISLAV VOLFOVITS)	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2025-07-23
`Person:notes`	(also STANISLAV VOLFOVICH)	eng	us_sam_exclusions	`usgsa-s4mrty6lq`	2025-07-23
`Person:notes`	(also STANISLAV VOLFOVICH)	eng	us_sam_exclusions	`usgsa-s4mrty1pg`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1pg`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6lq`	2024-11-02
`Person:uniqueEntityId`	XXWEQCH6K323	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2024-12-03
`Person:uniqueEntityId`	H3SJQY67RD34	eng	us_sam_exclusions	`usgsa-s4mrty6lq`	2024-12-03
`Person:uniqueEntityId`	H3SJQY67RD34	eng	us_sam_exclusions	`usgsa-s4mrty1pg`	2024-12-03

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