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Dmitriy Valer'yevich VOLVACH

Political · Sanctioned entity
Dmitriy Valer'yevich VOLVACH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDmitrij Valerjevitj VOLVATJ · Dmitriy Valer'yevich VOLVACH · Dmitriy Valer'yevich Volvach · Dmitriy Valer’yevich VOLVACH · VOLVACH Dmitry Valerievich · 7 more...[sources]
Other nameVol'vach Dmitrij Valer'evich · Vol'vach Dmitrik Valerijovich · Vol'vach Dmitriy Valer'yevich · Vol'vach Dmitro Valerijovich · Vol'vach Dmytro Valeriiovych · 34 more...[sources]
Birth date[sources]
Place of birthMoscou,ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Москва[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDmitriy · Dmitriy Valer’yevich · Дмитрий[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameVOLVACH · Volvach · ВОЛЬВАЧ · Вольвач[sources]
PatronymicValer'yevich · Valer’yevich · Валерьевич[sources]
PositionDeputy Minister of Economic Development of the Russian Federation · Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Ministry of Economic Development of Russia (Deputy Minister) · Минэкономразвития России (заместитель министра) · 2 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated entity: Russian Ministry of Economic Development

Belgian Financial Sanctions,

Associated entities: Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of the 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,

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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance


Source data IDs: eu-tb-logical-149775 · ua-nsdc-22278-volvac-dmitro-valerijovic · ua-nazk-person-2441 · rupep-person-7894 · eu-fsf-eu-9689-66 · ch-seco-60478 · ua-nabc-person-2441-volvach-dmitry-valerievich · fr-ga-6485

For experts: raw data explorer