Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Valerjevitj VOLVATJ · Dmitriy Valer'yevich VOLVACH · Dmitriy Valer'yevich Volvach · Dmitriy Valer’yevich VOLVACH · VOLVACH Dmitry Valerievich · 7 more... | [sources] | |||
Other name | Vol'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 birth | Moscou,ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Москва | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitriy · Dmitriy Valer’yevich · Дмитрий | [sources] | |||
Keywords | Члени Уряду рф та члени їх сімей | [sources] | |||
Last name | VOLVACH · Volvach · ВОЛЬВАЧ · Вольвач | [sources] | |||
Patronymic | Valer'yevich · Valer’yevich · Валерьевич | [sources] | |||
Position | Deputy 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] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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
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Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mikhail Vladimirovich MISHUSTIN | business relationships | |||
Maxim Gennadyevich Reshetnikov | business relationships | - | - | |
Daniil Vyacheslavovich EGOROV | business relationships | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Federal Tax Service of Russia Directorate in the Arkhangelsk Region and the Nenets Autonomous Okrug | head | |||
Federal Tax Service Administration in the Stavropol Krai | head | |||
Federal Tax Service Administration in the Pskov Region | head | |||
Federal Tax Service of Russia | board member | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
RAP LLC | employee |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Olga Volvach | daughter in law | - | - | |
Inna Volvach | wife | - | - | |
Kseniya Dmitrievna Volvach | daughter | - | - | |
Maksim Dmitrievich Volvach | son | - | - | |
Vladislav Dmitrievich Volvach | son | - | - | |
Yaroslav Dmitrievich Volvach | son | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy Minister of Economic Development of Russia | - |