Keep updated
Get in touch
Canonical ID: NK-PQM3iophD23TtDsd2fB2eV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Вольвач Дмитрий Валерьевич | rus | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | |||
Person:alias | Volvach Dmytro Valeriiovych | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:alias | ВОЛЬВАЧ Дмитрий Валерьевич | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-60478 | ||||
Person:birthDate | 1972-07-08 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:birthDate | 1972-06-08 | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:birthDate | 1972-07-08 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:birthDate | 1972-07-08 | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:birthDate | 1972-07-08 | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:birthDate | 1972-07-08 | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:birthDate | 1972-07-08 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:birthDate | 1972-07-08 | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:birthDate | 1972 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:birthPlace | Moscou, ex-URSS (aujourd’hui Fédération de Russie) | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-60478 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:birthPlace | Moscou,ex-URSS (aujourd’hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:country | ru | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:fatherName | Valer’yevich | ch_seco_sanctions | ch-seco-60478 | ||||
Person:fatherName | Валерьевич | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:firstName | Dmitriy | ch_seco_sanctions | ch-seco-60478 | ||||
Person:firstName | Дмитрий | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:firstName | Дмитрий | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:firstName | Dmitriy Valer’yevich | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:firstName | Dmitriy | eng | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:firstName | Dmitriy | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:firstName | Дмитрий | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:firstName | Dmitriy | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:firstName | Dmitriy Valer’yevich | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-60478 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:gender | male | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:id | cede7c5e0fc49ca86fb75ba3d3aa356dec93e28f | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:id | d62e2e7efebbeaf35bbebd096aedbc70ffb8cedd | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:id | 1cbddc93b28c2095e742a5a9e53dcdb5bfe24c40 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:id | 6363f816456de0dd1f49250fd522593de178eaa2 | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:id | a9ed21debe92a64bae9b5a7f1aa593b0cedf2576 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:id | 8cfbed8a9094c909ab66e243a45dd3ade83e01e4 | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:id | 175eaaed8b53458932a311f986f9255f041a4176 | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:id | 0de276cae4b5fea8271e5c37008b3a453c3bd890 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:lastName | VOLVACH | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:lastName | VOLVACH | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:lastName | Volvach | ch_seco_sanctions | ch-seco-60478 | ||||
Person:lastName | ВОЛЬВАЧ | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:lastName | VOLVACH | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:lastName | VOLVACH | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:lastName | VOLVACH | eng | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:lastName | ВОЛЬВАЧ | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:lastName | ВОЛЬВАЧ | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:lastName | ВОЛЬВАЧ | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:middleName | Валерьевич | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:middleName | Valer'yevich | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:middleName | Валерьевич | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:middleName | Валерьевич | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:middleName | Valer'yevich | eng | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:middleName | Valer'yevich | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:modifiedAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:name | Dmitriy Valer’yevich VOLVACH | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:name | Dmitrij Valerjevitj VOLVATJ | swe | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:name | Дмитрий Валерьевич ВОЛЬВАЧ | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:name | Dmitriy Valer'yevich VOLVACH | eng | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:name | Вольвач Дмитрий Валерьевич | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:name | Вольвач Дмитро Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | |||
Person:name | Volvach Dmitrii | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:name | Dmitriy Valer’yevich VOLVACH | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:name | Volvach Dmitriy Valer’yevich | ch_seco_sanctions | ch-seco-60478 | ||||
Person:name | Дмитрий Валерьевич ВОЛЬВАЧ | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:name | Dmitrij Valerjevitj VOLVATJ | swe | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:name | Dmitriy Valer'yevich VOLVACH | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:name | Dmitriy Valer'yevich VOLVACH | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:name | Дмитрий Валерьевич ВОЛЬВАЧ | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:name | Dmitrij Valerjevitj VOLVATJ | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:name | Volvach Dmitry Valeryevich | eng | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-60478 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:notes | Associated entities: Russian Ministry of Economic Development | ch_seco_sanctions | ch-seco-60478 | ||||
Person:notes | Entités associées: ministère russe du développement économique. | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:notes | Associated entity: Russian Ministry of Economic Development | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:notes | Member of the Board of Directors of JSC RUSNANO | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||