Search Sanctions | SapherCheck

Registration Number	XXWEQCH6K323
Alias	Στανισλαβ Βολφοβιτς STANISLAV VOLFOVITS
Profile Type	PERSON
Name	VOLFOVICH, STANISLAV STANISLAV VOLFOVICH STANISLAV VOLFOVICH
First Name	STANISLAV STANISLAV Στανισλαβ
Last Name	VOLFOVITS Βολφοβιτς VOLFOVICH VOLFOVICH
Country	ISRAEL CYPRUS
Nationality	ISRAEL CYPRUS
Birth Date	1983-05-04
Birth-Place	DNEPROPETROVSK, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40494

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40494 Country: United States Entity: NK-VHj9SmM2qWruFxPjJtD7P7 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2XY Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-VHj9SmM2qWruFxPjJtD7P7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view