| Type: | INDIVIDUAL |
|---|---|
| Name: | Volfovich Stanislav |
| Source: | US OFAC SDN |
| Program: | RUSSIA-EO14024 |
| Designation Date: | 01-Feb-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 01-Feb-2023 |
|---|---|
| Addresses: | Israel Cyprus Cyprus Israel |
| Remarks: | (Linked To: VFC Solutions LTD) |
| Profile Id: | 40494 |
| Date Of Birth: | 04-May-1983 |
| Countries: | Cyprus ; Israel |
| Citizenship: | Cyprus |
| Gender: | Male |
| Nationality: | Cyprus |
| Nationality: | Israel |
| Place of Birth: | Dnepropetrovsk, Ukraine |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Location: | Cyprus |
| Location: | Israel |
|
a.k.a.
(strong) |
Volfovits Stanislav |
|---|---|
|
a.k.a.
(strong) |
Βολφοβιτς Στανισλαβ |
Click the button below to open the official website in a new tab. You can then search for: Volfovich Stanislav
Open Official WebsiteAutomatic Wikidata enrichment and linked entities are available after signing in.
With a free account you can:
5 free search tokens with Google or Microsoft. No card required.