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Canonical ID: NK-PQM3iophD23TtDsd2fB2eV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Dmitriy 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_sanctions | ch-seco-60478 | ||||
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 | Associated entities: Russian Ministry of Economic Development | ch_seco_sanctions | ch-seco-60478 | ||||
Person:notes | Entités associées: ministère russe du développement économique. | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:notes | Function: Deputy Minister of the Russian Ministry of Economic Development | ch_seco_sanctions | ch-seco-60478 | ||||
Person:notes | Associated entity: Russian Ministry of Economic Development | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:position | Fonction: vice-ministre russe du développement économique | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:position | Vice-ministre russe du développement économique. | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | |||
Person:position | Deputy Minister of the Russian Ministry of Economic Development | eng | eu_fsf | eu-fsf-eu-9689-66 | |||
Person:position | Deputy Minister of the Russian Ministry of Economic Development | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:position | Deputy Minister of the Russian Ministry of Economic Development | eng | be_fod_sanctions | eu-fsf-eu-9689-66 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | |||
Person:position | Высшие федеральные чиновники | rus | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | |||
Person:position | Senior Federal Officials | eng | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-9689-66 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60478 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6485 | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-149775 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9689-66 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-60478 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6485 | |||
Person:topics | poi | ru_acf_bribetakers | acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22278-volvac-dmitro-valerijovic | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9689-66 | ||||