Statements: Volvach Dmitry Valeryevich

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVolvach Dmytro Valeriiovychua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:aliasВольвач Дмитрий Валерьевичrusru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:aliasВОЛЬВАЧ Дмитрий Валерьевичrusch_seco_sanctionsch-seco-60478
Person:aliasDmitrij Valerjevitj VOLVATJsweeu_fsfeu-fsf-eu-9689-66
Person:birthCountryruch_seco_sanctionsch-seco-60478
Person:birthDate1972eu_travel_banseu-tb-logical-149775
Person:birthDate1972-07-08fr_tresor_gels_avoirfr-ga-6485
Person:birthDate1972-07-08mc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:birthDate1972-07-08ua_war_sanctionsua-ws-person-2441
Person:birthDate1972-06-08ru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:birthDate1972-07-08ua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:birthDate1972-07-08ch_seco_sanctionsch-seco-60478
Person:birthDate1972-07-08eu_journal_sanctionseu-oj-d82d1c373fe1c4bb4511bdefa69b1128d21526a8
Person:birthDate1972-07-08be_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:birthDate1972eu_fsfeu-fsf-eu-9689-66
Person:birthDate1972-07-08eu_fsfeu-fsf-eu-9689-66
Person:birthDate1972-07-08eu_travel_banseu-tb-logical-149775
Person:birthPlaceMoscow, Russian Federationch_seco_sanctionsch-seco-60478
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9689-66
Person:birthPlaceMoscou : RUSSIEframc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:birthPlace-ua_war_sanctionsua-ws-person-2441
Person:birthPlaceMoscou,ex-URSS (aujourd'hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6485
Person:birthPlaceMoscowbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-149775
Person:birthPlaceMoscow, former USSR (now Russian Federation)eu_journal_sanctionseu-oj-d82d1c373fe1c4bb4511bdefa69b1128d21526a8
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:citizenshipruua_war_sanctionsua-ws-person-2441
Person:countryrueu_fsfeu-fsf-eu-9689-66
Person:countryrube_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:countryrufr_tresor_gels_avoirfr-ga-6485
Person:countryrueu_travel_banseu-tb-logical-149775
Person:createdAt2022-10-13ru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-60478
Person:fatherNameValer’yevichch_seco_sanctionsch-seco-60478
Person:fatherNameВалерьевичrusch_seco_sanctionsch-seco-60478
Person:firstNameДмитрийruseu_fsfeu-fsf-eu-9689-66
Person:firstNameDmitriyengeu_fsfeu-fsf-eu-9689-66
Person:firstNameDmitriyeu_travel_banseu-tb-logical-149775
Person:firstNameДмитрийeu_travel_banseu-tb-logical-149775
Person:firstNameДмитрийbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:firstNameDmitriybe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:firstNameDmitriy Valer'yevichfrafr_tresor_gels_avoirfr-ga-6485
Person:firstNameDmitriych_seco_sanctionsch-seco-60478
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-60478
Person:firstNameDmitriy Valer’yevichframc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:gendermaleeu_travel_banseu-tb-logical-149775
Person:gendermaleeu_journal_sanctionseu-oj-d82d1c373fe1c4bb4511bdefa69b1128d21526a8
Person:gendermalebe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:gendermaleru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:gendermaleeu_fsfeu-fsf-eu-9689-66
Person:gendermalech_seco_sanctionsch-seco-60478
Person:gendermalemc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:gendermalefr_tresor_gels_avoirfr-ga-6485
Person:id58c1a00c277c805250fce42db7c4ee53a5377188fr_tresor_gels_avoirfr-ga-6485
Person:id80d76c3dc1ecd91983baf556bde4e2b472d6dc4dmc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:id826ed585a280a93b6df5678672a9a84032b2f3aach_seco_sanctionsch-seco-60478
Person:id878fe7b09c253a2296b6217e161c4310502c67b2eu_journal_sanctionseu-oj-d82d1c373fe1c4bb4511bdefa69b1128d21526a8
Person:idd62e2e7efebbeaf35bbebd096aedbc70ffb8ceddeu_travel_banseu-tb-logical-149775
Person:idac15bb14b521fe55055b1f92f68babf9be77b7fbeu_fsfeu-fsf-eu-9689-66
Person:ida8e0a945e6fc5a93ebc453467b92a2c8828c2ae7be_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:idd672aa2f3d86d921ae61525445249948be6db6daua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:id97c8e848f98bdcb6bc5f7051df2d365bcf6f24d5ru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:id1fb45083e5aab35d6873be553743be76f7818475ua_war_sanctionsua-ws-person-2441
Person:lastNameВОЛЬВАЧeu_travel_banseu-tb-logical-149775
Person:lastNameVOLVACHbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:lastNameВОЛЬВАЧbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:lastNameVOLVACHeu_travel_banseu-tb-logical-149775
Person:lastNameVolvachch_seco_sanctionsch-seco-60478
Person:lastNameВОЛЬВАЧrusch_seco_sanctionsch-seco-60478
Person:lastNameVOLVACHfrafr_tresor_gels_avoirfr-ga-6485
Person:lastNameВОЛЬВАЧruseu_fsfeu-fsf-eu-9689-66
Person:lastNameVOLVACHframc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:lastNameVOLVACHengeu_fsfeu-fsf-eu-9689-66
Person:middleNameВалерьевичruseu_fsfeu-fsf-eu-9689-66
Person:middleNameValer'yevicheu_travel_banseu-tb-logical-149775
Person:middleNameВалерьевичeu_travel_banseu-tb-logical-149775
Person:middleNameValer'yevichbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:middleNameВалерьевичbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:middleNameValer'yevichengeu_fsfeu-fsf-eu-9689-66
Person:modifiedAt2026-04-01ch_seco_sanctionsch-seco-60478
Person:modifiedAt2023-02-25eu_fsfeu-fsf-eu-9689-66
Person:nameВольвач Дмитрий Валерьевичua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:nameVolvach Dmitriiua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:nameВольвач Дмитро Валерійовичukrua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:nameВольвач Дмитро Валерійовичua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:nameDmitriy Valer'yevich VOLVACHfrafr_tresor_gels_avoirfr-ga-6485
Person:nameDmitriy Valer'yevich VOLVACHengeu_fsfeu-fsf-eu-9689-66
Person:nameДмитрий Валерьевич ВОЛЬВАЧruseu_fsfeu-fsf-eu-9689-66
Person:nameДмитрий Валерьевич ВОЛЬВАЧeu_travel_banseu-tb-logical-149775
Person:nameDmitriy Valer’yevich VOLVACHframc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:nameDmitriy Valer'yevich VOLVACHeu_travel_banseu-tb-logical-149775
Person:nameDmitrij Valerjevitj VOLVATJeu_travel_banseu-tb-logical-149775
Person:nameDmitrij Valerjevitj VOLVATJbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:nameДмитрий Валерьевич ВОЛЬВАЧbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:nameDmitriy Valer'yevich VOLVACHbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:nameVOLVACH Dmitry Valerievichengua_war_sanctionsua-ws-person-2441
Person:nameВОЛЬВАЧ Дмитрий Валерьевичrusua_war_sanctionsua-ws-person-2441
Person:nameВОЛЬВАЧ Дмитро Валерійовичukrua_war_sanctionsua-ws-person-2441
Person:nameДмитрий Валерьевич ВОЛЬВАЧeu_journal_sanctionseu-oj-d82d1c373fe1c4bb4511bdefa69b1128d21526a8
Person:nameDmitriy Valer’yevich VOLVACHeu_journal_sanctionseu-oj-d82d1c373fe1c4bb4511bdefa69b1128d21526a8