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:id`	49ee65156c66873e774ecf91966ac51c7e770623		us_trade_csl	`ofac-40494`	2024-05-07
`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:id`	8f9f4ded7c46161be1866556ab561dd7f160731f	eng	us_ofac_sdn	`ofac-40494`	2025-06-02