Stanislav VOLFOVITS

Sanctioned entity

Born 4 May 1983 (43 years old),Cyprus. Named in 3 sanctions listings.

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Summary

(also Stanislav VOLFOVITS, Stanislav VOLFOVITS)

(also Stanislav VOLFOVICH)

Sanctions and listings3

Listed
31 Oct 2024
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40494treasury.gov ofac.treasury.gov
Listed
31 Mar 2023
Effective
1 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

VFC Solutions LTDSanctionedDebarred
Leader or official of
Cyprus

Other names4

Also known as4

Stanislav VolfovitsΣτανισλαβ ΒολφοβιτςVOLFOVICH, StanislavStanislav Volfovich

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