VOLFOVICH, Stanislav
A timestamped, audit-ready report on VOLFOVICH, Stanislav: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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VOLFOVICH, Stanislav has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Stanislav VOLFOVITS A.K.A.
Known Addresses 2
- Cyprus
- Israel
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 1, 2023
Legal Authorities
- Executive Order 14024 (Russia)
Additional Information
- 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.
Related Entities 1
- Leader or official of: VFC SOLUTIONS LTD Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.