Individual · 1 listing(s)
VOLFOVICH, Stanislav currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2023-02-01 |
| Date of birth | 04 May 1983 |
| Place of birth | Dnepropetrovsk, Ukraine |
| Nationality | Cyprus; Israel |
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