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Volfovich Stanislav

Sanctioned
Volfovits Stanislav
Type
person
Subtype
Country
Cyprus, Israel
Date of birth
1983-05-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40494
Asset freeze
2023-02-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Volfovits StanislavAlias
    OFAC ↗
    Record provenance
    ID
    40494
    SHA-256
    c6ab970db74ff6d482aa66f67af525a862d27097d6192696bf0e540bad1d343b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volfovich StanislavPrimary name
    OFAC ↗
    Record provenance
    ID
    40494
    SHA-256
    c6ab970db74ff6d482aa66f67af525a862d27097d6192696bf0e540bad1d343b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Βολφοβιτς ΣτανισλαβAlias
    OFAC ↗
    Record provenance
    ID
    40494
    SHA-256
    c6ab970db74ff6d482aa66f67af525a862d27097d6192696bf0e540bad1d343b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40494OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40494
    SHA-256
    7f8395ab1c7e3dd39f50b0f1609d2e3e6bb26ae4df5544122536a3b484ffb1aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-05-04Birth date
    Source not recordedOriginal record not linked

Places

  • Dnepropetrovsk, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IsraelResidence
    OFAC ↗
    Record provenance
    ID
    40494
    SHA-256
    c6ab970db74ff6d482aa66f67af525a862d27097d6192696bf0e540bad1d343b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusResidence
    OFAC ↗
    Record provenance
    ID
    40494
    SHA-256
    c6ab970db74ff6d482aa66f67af525a862d27097d6192696bf0e540bad1d343b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)