Statements: Dmitriy Valer'yevich VOLVACH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDmitriy Valer’yevich VOLVACHfrafr_tresor_gels_avoirfr-ga-6485
Person:nameВольвач Дмитрий Валерьевичua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:nameВольвач Дмитро Валерійовичukrua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:nameVolvach Dmitriiua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:nationalityrueu_travel_banseu-tb-logical-149775
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6485
Person:nationalityrube_fod_sanctionseu-fsf-eu-9689-66
Person:nationalityrueu_fsfeu-fsf-eu-9689-66
Person:nationalityruframc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:nationalityruch_seco_sanctionsch-seco-60478
Person:notesFunction: Deputy Minister of the Russian Ministry of Economic Developmentch_seco_sanctionsch-seco-60478
Person:notesAssociated entity: Russian Ministry of Economic Developmenteu_travel_banseu-tb-logical-149775
Person:notesMember of the Board of Directors of JSC RUSNANOru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:notesDeputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:notesEntités 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.frafr_tresor_gels_avoirfr-ga-6485
Person:notesAssociated entity: Russian Ministry of Economic Developmentbe_fod_sanctionseu-fsf-eu-9689-66
Person:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:notesAssociated entity: Russian Ministry of Economic Developmenteu_fsfeu-fsf-eu-9689-66
Person:notesAssociated entities: Russian Ministry of Economic Developmentch_seco_sanctionsch-seco-60478
Person:notesDmitriy Volvach is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Dmitriy Volvach is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-60478
Person:notesEntités associées: ministère russe du développement économique.framc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:positionFonction: vice-ministre russe du développement économiquefrafr_tresor_gels_avoirfr-ga-6485
Person:positionDeputy Minister of the Russian Ministry of Economic Developmentbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:positionDeputy Minister of the Russian Ministry of Economic Developmentengbe_fod_sanctionseu-fsf-eu-9689-66
Person:positionVice-ministre russe du développement économique.framc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:positionDeputy Minister of the Russian Ministry of Economic Developmenteu_travel_banseu-tb-logical-149775
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:positionDeputy Minister of the Russian Ministry of Economic Developmentengeu_fsfeu-fsf-eu-9689-66
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9689-66
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6485
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60478
Person:programIdEU-UKReu_fsfeu-fsf-eu-9689-66
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6485frafr_tresor_gels_avoirfr-ga-6485
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429be_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
Person:topicssanctioneu_fsfeu-fsf-eu-9689-66
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22278-volvac-dmitro-valerijovic
Person:topicssanctioneu_travel_banseu-tb-logical-149775
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9689-66
Person:topicssanctionch_seco_sanctionsch-seco-60478
Person:topicssanctionframc_fund_freezesmc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
Person:topicspoiru_acf_bribetakersacf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6485
Person:topicssanctionbe_fod_sanctionsbe-fod-d2e2107ba4390dbd825e21bebf6aba4691ea09ca
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