Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PQM3iophD23TtDsd2fB2eVPerson:aliasВольвач Дмитрий Валерьевичua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
NK-PQM3iophD23TtDsd2fB2eVPerson:aliasВОЛЬВАЧ Дмитрий Валерьевичrusch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:aliasVolvach Dmitriiua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
NK-PQM3iophD23TtDsd2fB2eVPerson:aliasВольвач Дмитро Валерійовичua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
NK-PQM3iophD23TtDsd2fB2eVPerson:birthCountryruch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972-07-08ch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972be_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972-07-08ua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972-07-08frafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972eu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972-07-08eu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972-07-08be_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972-07-08ua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972-07-08eu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:birthDate1972eu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:birthPlaceMoscou,ex-URSS (aujourd’hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:birthPlaceMoscow, Russian Federationch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:countryrueu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:countryrufrafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:countryruua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:countryrueu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:countryrube_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:createdAt2023-02-25be_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:createdAt2023-03-02ch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:createdAt2023-02-25eu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:fatherNameValer’yevichch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:fatherNameВалерьевичrusch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:firstNameДмитрийeu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:firstNameDmitriy Valer’yevichfrafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:firstNameDmitriyengbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:firstNameДмитрийrusbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:firstNameDmitriych_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:firstNameДмитрийrusch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:firstNameДмитрийruseu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:firstNameDmitriyengeu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:firstNameDmitriyeu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:gendermalech_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:gendermalerusbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:gendermaleeu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:gendermaleruseu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:idb3a9b6b4069c478b41448774f1abd6cea8b0094cua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
NK-PQM3iophD23TtDsd2fB2eVPerson:id6be60763a7ff1761b150290a35254681688d064feu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:idf059e97876691b52f5741711a9fb66ce56da23d8be_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:idc01a44c66c0833320e236846e7b228b563be2edfua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:idc83070466377b622de4e2111c48736407c08a7a8frafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:id4d33248638f7659f679d81a1233dff94cf7a1c28eu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:idcb52bfd5c902e006fb822115f37c297f944dc2fcch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:keywordsЧлени Уряду рф та члени їх сімейua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:lastNameVOLVACHfrafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:lastNameVOLVACHengbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:lastNameVolvachch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:lastNameВОЛЬВАЧrusch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:lastNameВОЛЬВАЧruseu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:lastNameVOLVACHeu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:lastNameВОЛЬВАЧeu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:lastNameВОЛЬВАЧrusbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:lastNameVOLVACHengeu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:modifiedAt2023-03-02ch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:nameVolvach Dmytro Valeriiovychengua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
NK-PQM3iophD23TtDsd2fB2eVPerson:nameВольвач Дмитро Валерійовичukrua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
NK-PQM3iophD23TtDsd2fB2eVPerson:nameДмитрий Валерьевич ВОЛЬВАЧeu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:nameDmitriy Valer'yevich VOLVACHeu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:nameDmitrij Valerjevitj VOLVATJeu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:nameDmitriy Valer’yevich VOLVACHfrafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:nameVolvach Dmitriy Valer’yevichch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:nameВОЛЬВАЧ Дмитро Валерійовичukrua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:nameVOLVACH Dmitry Valerievichengua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:nameВОЛЬВАЧ Дмитрий Валерьевичrusua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:nameДмитрий Валерьевич ВОЛЬВАЧruseu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:nameDmitrij Valerjevitj VOLVATJsweeu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:nameDmitriy Valer'yevich VOLVACHengeu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:nameDmitriy Valer'yevich VOLVACHengbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:nameDmitrij Valerjevitj VOLVATJswebe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:nameДмитрий Валерьевич ВОЛЬВАЧrusbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:nationalityrube_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:nationalityrueu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:nationalityruch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:nationalityrueu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:nationalityruua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
NK-PQM3iophD23TtDsd2fB2eVPerson:notesFunction: Deputy Minister of the Russian Ministry of Economic Developmentch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:notesAssociated entities: Russian Ministry of Economic Developmentch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:notesAssociated entity: Russian Ministry of Economic Developmentbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:notesDmitriy 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.ch_seco_sanctionsch-seco-60478
NK-PQM3iophD23TtDsd2fB2eVPerson:notesAssociated entity: Russian Ministry of Economic Developmenteu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:notesAssociated entity: Russian Ministry of Economic Developmenteu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:notesEntités 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.frafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:positionDeputy Minister of the Russian Ministry of Economic Developmenteu_travel_banseu-tb-logical-149775
NK-PQM3iophD23TtDsd2fB2eVPerson:positionDeputy Minister of the Russian Ministry of Economic Developmentengeu_fsfeu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:positionFonction: vice-ministre russe du développement économiquefrafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:positionDeputy Minister of the Russian Ministry of Economic Developmentengbe_fod_sanctionseu-fsf-eu-9689-66
NK-PQM3iophD23TtDsd2fB2eVPerson:positionзаступник міністра економічного розвитку РФukrua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:positionDeputy Minister of Economic Development of the Russian Federationengua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:positionзаместитель министра экономического развития РФrusua_nabc_sanctionsua-nazk-person-2441
NK-PQM3iophD23TtDsd2fB2eVPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6485frafr_tresor_gels_avoirfr-ga-6485
NK-PQM3iophD23TtDsd2fB2eVPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/2441/ua_nabc_sanctionsua-nazk-person-2441
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