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Dmitriy Valer'yevich VOLVACH

Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitrij Valerjevitj VOLVATJ · Dmitriy Valer'yevich VOLVACH · Dmitriy Valer’yevich VOLVACH · Volvach Dmitrii · Volvach Dmitriy Valer’yevich · 4 more...[sources]
Other nameVolvach Dmytro Valeriiovych · Вольвач Дмитрий Валерьевич[sources]
Birth date · [sources]
Place of birthMoscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscou,ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDmitriy · Dmitriy Valer’yevich · Дмитрий[sources]
Last nameVolvach · ВОЛЬВАЧ[sources]
Middle nameValer'yevich · Валерьевич[sources]
PatronymicValer’yevich · Валерьевич[sources]
PositionDeputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · Top Management of State Owned Companies · Vice-ministre russe du développement économique. · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: Russian Ministry of Economic Development

— Belgian Financial Sanctions,

Associated entities: Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes,

Dmitriy Volvach is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Dmitriy Volvach is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of the Russian Ministry of Economic Development

— Swiss SECO Sanctions/Embargoes,

Associated entity: Russian Ministry of Economic Development

— EU Financial Sanctions Files (FSF),

Associated entity: Russian Ministry of Economic Development

— EU Consolidated Travel Bans,

Entités associées: ministère russe du développement économique. Dmitriy Volvach est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Dmitriy Volvach est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

— French National Asset Freezing System,

Entités associées: ministère russe du développement économique.

— Monaco National Fund Freezing List,

Member of the Board of Directors of JSC RUSNANO

— ACF List of War Enablers non-official source,

Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,628

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers8,520

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-6485 · acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a · mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 · eu-tb-logical-149775 · eu-fsf-eu-9689-66 · ua-nsdc-22278-volvac-dmitro-valerijovic · ch-seco-60478

For experts: raw data explorer

FactsheetDescriptionsData sources
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