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Canonical ID: NK-PQM3iophD23TtDsd2fB2eV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dmitrij Valerjevitj VOLVATJ | swe | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:alias | Вольвач Дмитрий Валерьевич | rus | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | |||
Person:alias | Dmitrij Valerjevitj VOLVATJ | swe | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:alias | ВОЛЬВАЧ Дмитрий Валерьевич | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:alias | Volvach Dmytro Valeriiovych | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
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 | 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 | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:birthDate | 1972-07-08 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:birthDate | 1972-06-08 | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:birthDate | 1972-07-08 | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:birthDate | 1972-07-08 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:birthDate | 1972-07-08 | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:birthDate | 1972-07-08 | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:birthDate | 1972 | 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 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-60478 | ||||
Person:birthPlace | Moscou,ex-URSS (aujourd’hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:birthPlace | Moscow | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:country | ru | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
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 | Валерьевич | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:fatherName | Valer’yevich | ch_seco_sanctions | ch-seco-60478 | ||||
Person:firstName | Дмитрий | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:firstName | Dmitriy | eng | be_fod_sanctions | 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 | Дмитрий | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:firstName | Dmitriy Valer’yevich | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:firstName | Dmitriy | ch_seco_sanctions | ch-seco-60478 | ||||
Person:firstName | Dmitriy Valer’yevich | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:firstName | Дмитрий | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:firstName | Dmitriy | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:firstName | Dmitriy | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:gender | male | swe | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:gender | male | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-60478 | ||||
Person:gender | male | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:id | 8cfbed8a9094c909ab66e243a45dd3ade83e01e4 | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:id | d62e2e7efebbeaf35bbebd096aedbc70ffb8cedd | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:id | 175eaaed8b53458932a311f986f9255f041a4176 | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:id | cede7c5e0fc49ca86fb75ba3d3aa356dec93e28f | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:id | a8e0a945e6fc5a93ebc453467b92a2c8828c2ae7 | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:id | 287ef76040a830c72e62ea48b1306c09256f472d | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:id | 1cbddc93b28c2095e742a5a9e53dcdb5bfe24c40 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:id | 10b6650617f47388fd3beca8c4b23025be0604b2 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:id | 6363f816456de0dd1f49250fd522593de178eaa2 | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:lastName | ВОЛЬВАЧ | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:lastName | ВОЛЬВАЧ | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:lastName | VOLVACH | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:lastName | ВОЛЬВАЧ | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
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 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:lastName | ВОЛЬВАЧ | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:lastName | VOLVACH | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:lastName | ВОЛЬВАЧ | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:lastName | VOLVACH | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:lastName | VOLVACH | eng | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:middleName | Valer'yevich | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:middleName | Valer'yevich | eng | be_fod_sanctions | 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 | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:middleName | Valer'yevich | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:middleName | Валерьевич | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:middleName | Валерьевич | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:modifiedAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:name | Dmitriy Valer'yevich VOLVACH | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:name | Dmitrij Valerjevitj VOLVATJ | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:name | Дмитрий Валерьевич ВОЛЬВАЧ | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:name | Dmitriy Valer'yevich VOLVACH | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:name | Volvach Dmitriy Valer’yevich | ch_seco_sanctions | ch-seco-60478 | ||||
Person:name | Вольвач Дмитро Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | |||
Person:name | Дмитрий Валерьевич ВОЛЬВАЧ | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:name | Dmitriy Valer’yevich VOLVACH | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:name | Дмитрий Валерьевич ВОЛЬВАЧ | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:name | Вольвач Дмитрий Валерьевич | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:name | Dmitriy Valer'yevich VOLVACH | be_fod_sanctions | be-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca | ||||
Person:name | Dmitriy Valer’yevich VOLVACH | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:name | Дмитрий Валерьевич ВОЛЬВАЧ | rus | eu_fsf | eu-fsf-eu-9689-66 | |||