Statements: Stanislav Volfovich

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:name`	STANISLAV VOLFOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2xy`	2024-06-14
`Person:name`	Stanislav Volfovich	eng	us_ofac_sdn	`ofac-40494`	2023-04-20
`Person:name`	VOLFOVICH, Stanislav		us_trade_csl	`ofac-40494`	2024-05-07