| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitrij Valerjevitj VOLVATJ · Dmitriy Valer'yevich VOLVACH · Dmitriy Valer’yevich VOLVACH · VOLVACH Dmitry Valerievich · Volvach Dmitrii · | [sources] | |||
| Alias | Dmitrij Valerjevitj VOLVATJ · Volvach Dmytro Valeriiovych · Вольвач Дмитрий Валерьевич | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | - · Moscou : RUSSIE · Moscou,ex-URSS (aujourd'hui Fédération de Russie) · Moscow · 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 · Dmitriy Valer’yevich · Дмитрий | [sources] | |||
| Last name | Volvach · ВОЛЬВАЧ | [sources] | |||
| Middle name | Valer'yevich · Валерьевич | [sources] | |||
| Patronymic | Valer’yevich · Валерьевич | [sources] | |||
| Position | Ancien vice-ministre russe du développement économique; chef du service fédéral d’accréditation (RusAccreditation) · Deputy Minister of Economic Development of the Russian Federation · Deputy Minister of the Russian Ministry of Economic Development · Senior Federal Officials · Top Management of State Owned Companies · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-02-25)
Associated entities: Russian Ministry of Economic Development
Function: Former Deputy Minister of the Russian Ministry of Economic Development; Head of the Federal Accreditation Service (RusAccreditation)
Dmitriy Volvach is the former 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 so-called “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Dmitriy Volvach is therefore responsible for activities which undermine and threaten the territorial integrity of Ukraine. 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 entity: Russian Ministry of Economic Development
Associated entity: Russian Ministry of Economic Development
Entités associées: ministère russe du développement économique. Dmitriy Volvach est l’ancien 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, la soi-disant “République populaire de Donetsk” et la soi-disant “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. 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
Member of the Board of Directors of JSC RUSNANO
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.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-22278-volvac-dmitro-valerijovic · eu-fsf-eu-9689-66 · ua-ws-person-2441 · acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a · eu-oj-d82d1c373fe1c4bb4511bdefa69b1128d21526a8 · fr-ga-6485 · mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 · eu-tb-logical-149775 · be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca · ch-seco-60478For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PQM3iophD23TtDsd2fB2eV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |