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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Volkov Vitaly Georgievich · ВИТАЛИЙ ГЕОРГИЕВИЧ ВОЛКОВ | [sources] | |||
| Other name | Волков Виталий Георгиевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ВИТАЛИЙ | [sources] | |||
| INN | 071405020675 | [sources] | |||
| Last name | ВОЛКОВ | [sources] | |||
| Patronymic | ГЕОРГИЕВИЧ | [sources] | |||
| Position | Low priority · Низкий приоритет | [sources] | |||
| Last change | Last processed | First seen | |||
Former head of the Investigation Directorate of the Investigative Committee of the Russian Federation for the Chechen Republic. Headed the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who opposed the Russian invasion of Ukraine and the current political regime in the Russia.
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-071405020675 · acf-541d0459ac920510dd027fd12cee9b092e6342cb · acf-c773fa601a5fe60d1f7ba58452ff20fa06397366For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| СЛЕДСТВЕННОЕ УПРАВЛЕНИЕ СЛЕДСТВЕННОГО КОМИТЕТА РОССИЙСКОЙ ФЕДЕРАЦИИ ПО ЧЕЧЕНСКОЙ РЕСПУБЛИКЕ | РУКОВОДИТЕЛЬ СЛЕДСТВЕННОГО УПРАВЛЕНИЯ | |||