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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

VOLFOVITS Stanislav

Date of Birth: 1983-05-04

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/40494
uid: 40494
firstName: Stanislav
lastName: VOLFOVICH
sdnType: Individual
remarks: (Linked To: VFC SOLUTIONS LTD)
programList/program: RUSSIA-EO14024
idList/id[174102]/uid: 174102
idList/id[174102]/idType: Secondary sanctions risk:
idList/id[174102]/idNumber: See Section 11 of Executive Order 14024.
idList/id[157690]/uid: 157690
idList/id[157690]/idType: Gender
idList/id[157690]/idNumber: Male
akaList/aka[62941]/uid: 62941
akaList/aka[62941]/type: a.k.a.
akaList/aka[62941]/category: strong
akaList/aka[62941]/lastName: VOLFOVITS
akaList/aka[62941]/firstName: Stanislav
addressList/address[60320]/uid: 60320
addressList/address[60320]/country: Cyprus
addressList/address[60321]/uid: 60321
addressList/address[60321]/country: Israel
nationalityList/nationality[57691]/uid: 57691
nationalityList/nationality[57691]/country: Cyprus
nationalityList/nationality[57691]/mainEntry: true
nationalityList/nationality[57692]/uid: 57692
nationalityList/nationality[57692]/country: Israel
nationalityList/nationality[57692]/mainEntry: false
citizenshipList/citizenship[57688]/uid: 57688
citizenshipList/citizenship[57688]/country: Cyprus
citizenshipList/citizenship[57688]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57689]/uid: 57689
dateOfBirthList/dateOfBirthItem[57689]/dateOfBirth: 04 May 1983
dateOfBirthList/dateOfBirthItem[57689]/mainEntry: true
placeOfBirthList/placeOfBirthItem[57693]/uid: 57693
placeOfBirthList/placeOfBirthItem[57693]/placeOfBirth: Dnepropetrovsk, Ukraine
placeOfBirthList/placeOfBirthItem[57693]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV