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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 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:birthDate | 1972-07-08 | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:birthDate | 1972-07-08 | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:birthDate | 1972-06-08 | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:birthDate | 1972-07-08 | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:birthDate | 1972-07-08 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:birthDate | 1972-07-08 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:birthDate | 1972 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:birthDate | 1972-07-08 | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
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 | Moscou, ex-URSS (aujourd’hui Fédération de Russie) | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:birthPlace | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-60478 | ||||
Person:birthPlace | Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:fatherName | Валерьевич | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:fatherName | Valer’yevich | ch_seco_sanctions | ch-seco-60478 | ||||
Person:firstName | Дмитрий | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:firstName | Dmitriy | ch_seco_sanctions | ch-seco-60478 | ||||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:firstName | Dmitriy Valer’yevich | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
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 | eng | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:firstName | Dmitriy Valer’yevich | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:firstName | Dmitriy | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:firstName | Дмитрий | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:gender | male | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-60478 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:id | 175eaaed8b53458932a311f986f9255f041a4176 | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:id | 0de276cae4b5fea8271e5c37008b3a453c3bd890 | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:id | 1cbddc93b28c2095e742a5a9e53dcdb5bfe24c40 | ch_seco_sanctions | ch-seco-60478 | ||||
Person:id | a9ed21debe92a64bae9b5a7f1aa593b0cedf2576 | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:id | 8cfbed8a9094c909ab66e243a45dd3ade83e01e4 | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:id | d62e2e7efebbeaf35bbebd096aedbc70ffb8cedd | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:id | 6363f816456de0dd1f49250fd522593de178eaa2 | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:id | cede7c5e0fc49ca86fb75ba3d3aa356dec93e28f | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:lastName | VOLVACH | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:lastName | Volvach | ch_seco_sanctions | ch-seco-60478 | ||||
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:lastName | VOLVACH | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:lastName | ВОЛЬВАЧ | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:lastName | VOLVACH | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:lastName | ВОЛЬВАЧ | rus | ch_seco_sanctions | ch-seco-60478 | |||
Person:lastName | ВОЛЬВАЧ | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:middleName | Валерьевич | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:middleName | Валерьевич | rus | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:middleName | Valer'yevich | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
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:middleName | Валерьевич | eu_travel_bans | eu-tb-logical-149775 | ||||
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 | Вольвач Дмитро Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | |||
Person:name | Вольвач Дмитрий Валерьевич | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:name | Дмитрий Валерьевич ВОЛЬВАЧ | rus | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:name | Dmitriy Valer'yevich VOLVACH | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:name | Dmitrij Valerjevitj VOLVATJ | swe | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:name | Volvach Dmitry Valeryevich | eng | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | |||
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 | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:name | Volvach Dmitriy Valer’yevich | ch_seco_sanctions | ch-seco-60478 | ||||
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 | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:name | Dmitriy Valer'yevich VOLVACH | eng | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:name | Dmitriy Valer’yevich VOLVACH | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:name | Volvach Dmitrii | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-60478 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:notes | Associated entity: Russian Ministry of Economic Development | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:notes | Entités 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. | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
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 | eu_travel_bans | eu-tb-logical-149775 | ||||