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VOLCHEK Denis Gennadievich

Politican · Sanctioned entity

VOLCHEK Denis Gennadievich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Denis Volchek · VOLCHEK Denis Gennadievich · Volchek Denys Hennadiiovych · ВОЛЧЕК Денис Геннадиевич · ВОЛЧЕК Денис Геннадійович · 3 more...				[sources]
Other name	Волчек Денис Геннадьевич · Волчек Денис Геннадійович				[sources]
Birth date	1971-01-10 · 1971-05-10				[sources]
Place of birth	Saint Petersburg · St. Petersburg, Russian Federation · г. Санкт-Петербург, Российская Федерация · м. Санкт-Петербург, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Denis				[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей				[sources]
Passport number	`4005292478` · `716612592`				[sources]
Wikidata ID	Q65134855				[sources]
Position	Duma (member, 2011-2016) · Member of the State Duma of the VI convocation (2011-2016) · member of the State Duma · member of the State Duma (2011-2016) · Депутат Государственной думы РФ VI созыва (2011-2016 годы) · 2 more...				[sources]
Education	Candidate of Economic Sciences · Saint Petersburg State University of Engineering and Economics				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-24	Last checked	2024-05-20	First seen	2019-05-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`716612592`	Russia	doc:f_passport	-	-
`4005292478`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Member of the Duma	2011-12-21	2016-10-05
member of the State Duma	2007-12-24	2011-12-21
member of the State Duma	2011-12-04	2016-10-05

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2018-05-14	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,581

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Wikidata225,481

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nabc-person-12822-volchek-denis-gennadievich · ua-nazk-person-12822 · ua-nsdc-person-176-2018-671 · ua-nsdc-12029-volcek-denis-gennadijovic · evpo-d0aa7aeb-18de-46cf-9f37-3f21f1ba2a55

For experts: raw data explorer

Factsheet Data sources

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