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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitrij Valerjevitj VOLVATJ · Dmitriy Valer'yevich VOLVACH · Dmitriy Valer’yevich VOLVACH · Volvach Dmitrii · Volvach Dmitriy Valer’yevich · | [sources] | |||
| Other name | Volvach Dmytro Valeriiovych · Вольвач Дмитрий Валерьевич | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscou,ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Dmitriy · Dmitriy Valer’yevich · Дмитрий | [sources] | |||
| Last name | Volvach · ВОЛЬВАЧ | [sources] | |||
| Middle name | Valer'yevich · Валерьевич | [sources] | |||
| Patronymic | Valer’yevich · Валерьевич | [sources] | |||
| Position | Deputy 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. · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entity: Russian Ministry of Economic Development
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.
Associated entities: Russian Ministry of Economic Development
Function: Deputy Minister of the Russian Ministry of Economic Development
Associated entity: Russian Ministry of Economic Development
Associated entity: Russian Ministry of Economic Development
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.
Entités associées: ministère russe du développement économique.
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.
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| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |