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OFAC UID 40494 · SDN · Individual

Stanislav VOLFOVICH

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 1, 2023

Also known as

  • Stanislav VOLFOVITS · a.k.a.

Addresses

  • Cyprus
  • Israel

Identifiers

  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

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