Statements: Stanislav Volfovich

Canonical ID: NK-VHj9SmM2qWruFxPjJtD7P7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		49ee65156c66873e774ecf91966ac51c7e770623		us_trade_csl		`ofac-40494`	2024-05-07
`Person:id`		1b76f1cf41536088c1f951fbb77f2f720ed99e0e	eng	us_sam_exclusions		`usgsa-s4mrpc2xy`	2024-11-02
`Person:id`		a245eadc441b44866f3781780d48d4952b5c462b	eng	us_ofac_sdn		`ofac-40494`	2024-11-13

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