Lists › OFAC SDN › ofac_sdn-40494
Stanislav VOLFOVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40494.
Programs
Names and aliases
| Stanislav VOLFOVICH | primary |
| Stanislav VOLFOVITS | alias (strong) |
Details
| Countries |  Cyprus  Israel |
| Birth dates | 1983-05-04 |
| Birth places | Dnepropetrovsk, Ukraine |
| Addresses | Cyprus; Israel |
Remarks (as published)
(Linked To: VFC SOLUTIONS LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.