Statements: Dmitriy Valer'yevich VOLVACH

Canonical ID: NK-PQM3iophD23TtDsd2fB2eV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Volvach Dmytro Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-22278-volvac-dmitro-valerijovic`	2025-05-28
`Person:alias`	ВОЛЬВАЧ Дмитрий Валерьевич	rus	ch_seco_sanctions	`ch-seco-60478`	2023-06-18
`Person:alias`	Dmitrij Valerjevitj VOLVATJ	swe	eu_fsf	`eu-fsf-eu-9689-66`	2025-12-01
`Person:alias`	Вольвач Дмитрий Валерьевич	rus	ru_acf_bribetakers	`acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a`	2023-04-20
`Person:alias`	Dmitrij Valerjevitj VOLVATJ	swe	be_fod_sanctions	`eu-fsf-eu-9689-66`	2025-12-01
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-60478`	2023-07-13
`Person:birthDate`	1972-07-08		ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:birthDate`	1972-07-08		mc_fund_freezes	`mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77`	2024-08-14
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-9689-66`	2023-04-20
`Person:birthDate`	1972-07-08		eu_fsf	`eu-fsf-eu-9689-66`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:birthDate`	1972-07-08		ua_nsdc_sanctions	`ua-nsdc-22278-volvac-dmitro-valerijovic`	2023-04-20
`Person:birthDate`	1972-07-08		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:birthDate`	1972-07-08		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:birthDate`	1972-06-08		ru_acf_bribetakers	`acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a`	2023-08-18
`Person:birthDate`	1972-07-08		fr_tresor_gels_avoir	`fr-ga-6485`	2023-04-20
`Person:birthDate`	1972-07-08		be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:birthPlace`	Moscou,ex-URSS (aujourd’hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-6485`	2023-04-20
`Person:birthPlace`	Moscou, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77`	2024-08-14
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9689-66`	2023-07-26
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-07-27
`Person:birthPlace`	Moscow, Russian Federation		ch_seco_sanctions	`ch-seco-60478`	2023-07-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22278-volvac-dmitro-valerijovic`	2024-11-13
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9689-66`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:country`	ru		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-6485`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a`	2023-04-20
`Person:createdAt`	2023-03-02		ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:fatherName`	Valer’yevich		ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:fatherName`	Валерьевич	rus	ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:firstName`	Дмитрий		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:firstName`	Dmitriy		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:firstName`	Dmitriy Valer’yevich	fra	fr_tresor_gels_avoir	`fr-ga-6485`	2023-04-20
`Person:firstName`	Dmitriy	eng	eu_fsf	`eu-fsf-eu-9689-66`	2023-04-20
`Person:firstName`	Dmitriy Valer’yevich	fra	mc_fund_freezes	`mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77`	2024-08-14
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-9689-66`	2023-04-20
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:firstName`	Dmitriy	eng	be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:firstName`	Dmitriy		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:firstName`	Dmitriy		ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9689-66`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6485`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a`	2023-04-20
`Person:id`	97c8e848f98bdcb6bc5f7051df2d365bcf6f24d5		ru_acf_bribetakers	`acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a`	2026-01-06
`Person:id`	55da42412ab46bbcb45411dc26c0261aba881933		ch_seco_sanctions	`ch-seco-60478`	2026-01-06
`Person:id`	40e25ddde5de842851d6c1726a2c7a1de69aad39		fr_tresor_gels_avoir	`fr-ga-6485`	2026-01-06
`Person:id`	ac15bb14b521fe55055b1f92f68babf9be77b7fb		eu_fsf	`eu-fsf-eu-9689-66`	2026-01-06
`Person:id`	d672aa2f3d86d921ae61525445249948be6db6da		ua_nsdc_sanctions	`ua-nsdc-22278-volvac-dmitro-valerijovic`	2026-01-06
`Person:id`	ac64aed3323843c79638ac2d3c05b4963a9cf2c0		be_fod_sanctions	`eu-fsf-eu-9689-66`	2026-01-06
`Person:id`	8cfbed8a9094c909ab66e243a45dd3ade83e01e4		mc_fund_freezes	`mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77`	2024-08-27
`Person:id`	d62e2e7efebbeaf35bbebd096aedbc70ffb8cedd		eu_travel_bans	`eu-tb-logical-149775`	2024-10-11
`Person:id`	a8e0a945e6fc5a93ebc453467b92a2c8828c2ae7		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:lastName`	VOLVACH	fra	fr_tresor_gels_avoir	`fr-ga-6485`	2023-04-20
`Person:lastName`	ВОЛЬВАЧ	rus	be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:lastName`	VOLVACH	fra	mc_fund_freezes	`mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77`	2024-08-14
`Person:lastName`	VOLVACH	eng	be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:lastName`	ВОЛЬВАЧ		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:lastName`	VOLVACH		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:lastName`	VOLVACH	eng	eu_fsf	`eu-fsf-eu-9689-66`	2023-04-20
`Person:lastName`	Volvach		ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:lastName`	ВОЛЬВАЧ	rus	ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:lastName`	ВОЛЬВАЧ		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:lastName`	ВОЛЬВАЧ	rus	eu_fsf	`eu-fsf-eu-9689-66`	2023-04-20
`Person:lastName`	VOLVACH		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:middleName`	Valer'yevich	eng	eu_fsf	`eu-fsf-eu-9689-66`	2024-10-11
`Person:middleName`	Valer'yevich		eu_travel_bans	`eu-tb-logical-149775`	2024-10-11
`Person:middleName`	Валерьевич		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:middleName`	Valer'yevich		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:middleName`	Валерьевич	rus	eu_fsf	`eu-fsf-eu-9689-66`	2024-10-11
`Person:middleName`	Валерьевич	rus	be_fod_sanctions	`eu-fsf-eu-9689-66`	2024-10-11
`Person:middleName`	Valer'yevich	eng	be_fod_sanctions	`eu-fsf-eu-9689-66`	2024-10-11
`Person:middleName`	Валерьевич		eu_travel_bans	`eu-tb-logical-149775`	2024-10-11
`Person:modifiedAt`	2023-02-25		eu_fsf	`eu-fsf-eu-9689-66`	2025-05-13
`Person:modifiedAt`	2023-03-02		ch_seco_sanctions	`ch-seco-60478`	2023-04-20
`Person:modifiedAt`	2023-02-25		be_fod_sanctions	`eu-fsf-eu-9689-66`	2025-05-13
`Person:name`	Dmitriy Valer’yevich VOLVACH	fra	mc_fund_freezes	`mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77`	2024-08-14
`Person:name`	Вольвач Дмитро Валерійович		ua_nsdc_sanctions	`ua-nsdc-22278-volvac-dmitro-valerijovic`	2023-04-20
`Person:name`	Volvach Dmitrii		ua_nsdc_sanctions	`ua-nsdc-22278-volvac-dmitro-valerijovic`	2025-05-28
`Person:name`	Вольвач Дмитрий Валерьевич		ua_nsdc_sanctions	`ua-nsdc-22278-volvac-dmitro-valerijovic`	2025-05-28
`Person:name`	Дмитрий Валерьевич ВОЛЬВАЧ	rus	be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:name`	Dmitriy Valer'yevich VOLVACH	eng	be_fod_sanctions	`eu-fsf-eu-9689-66`	2023-04-20
`Person:name`	Volvach Dmitriy Valer’yevich		ch_seco_sanctions	`ch-seco-60478`	2023-06-18
`Person:name`	Dmitriy Valer'yevich VOLVACH		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:name`	Dmitrij Valerjevitj VOLVATJ		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:name`	Дмитрий Валерьевич ВОЛЬВАЧ		be_fod_sanctions	`be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca`	2025-12-01
`Person:name`	Dmitriy Valer'yevich VOLVACH		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:name`	Dmitrij Valerjevitj VOLVATJ		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04
`Person:name`	Дмитрий Валерьевич ВОЛЬВАЧ		eu_travel_bans	`eu-tb-logical-149775`	2023-09-04

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