Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VOLFOVICH, Stanislav

● Active Sanction | Registry ID: 40494 | Last Updated: 2023-02-01

Sanctions Basis

Programs RUSSIA-EO14024
Legal Authorities Executive Order 14024 (Russia)
Sanctions Types Block

Identification Features

Citizenship Country Cyprus
Birthdate 04 May 1983
Gender Male
Nationality Country Cyprus
Nationality Country Israel
Place of Birth Dnepropetrovsk, Ukraine
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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