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Stanislav Volfovich

Sanctioned entity

Stanislav Volfovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	STANISLAV VOLFOVICH · Stanislav Volfovich · VOLFOVICH, Stanislav				[sources]
Other name	STANISLAV VOLFOVITS · Stanislav Volfovits · Στανισλαβ Βολφοβιτς				[sources]
Birth date	1983-05-04				[sources]
Place of birth	Dnepropetrovsk, Ukraine				[sources]
Gender	male				[sources]
Nationality	Cyprus · Israel				[sources]
Country	Cyprus · Israel				[sources]
Citizenship	Cyprus				[sources]
First name	STANISLAV · Stanislav · Στανισλαβ				[sources]
Last name	VOLFOVICH · Volfovich · Volfovits · Βολφοβιτς				[sources]
Registration number	`XXWEQCH6K323`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
VFC SOLUTIONS LTD	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrpc2xy · ua-nazk-person-25331 · ofac-40494 · ua-nabc-person-25331-volfovich-stanislav

For experts: raw data explorer

Factsheet Data sources

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