Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Valerjevitj VOLVATJ · Dmitriy Valer'yevich VOLVACH · Dmitriy Valer’yevich VOLVACH · Volvach Dmitriy Valer’yevich · Volvach Dmitry Valeryevich · | [sources] | |||
Other name | Volvach Dmitrii · ВОЛЬВАЧ Дмитрий Валерьевич · Вольвач Дмитрий Валерьевич · Вольвач Дмитро Валерійович | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscou,ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Dmitriy · Dmitriy Valer’yevich · Дмитрий | [sources] | |||
Last name | VOLVACH · Volvach · ВОЛЬВАЧ | [sources] | |||
Middle name | Valer'yevich · Валерьевич | [sources] | |||
Patronymic | Valer’yevich · Валерьевич | [sources] | |||
Position | Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · Top Management of State Owned Companies · Vice-ministre russe du développement économique. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nazk-person-2441
· acf-8c16dcf3b9ac79dfa4827d16a0e6f4e9c5fc705a
· eu-tb-logical-149775
· rupep-person-7894
· mc-freezes-10c3d6950bb494343a084dedc865b955976f0e77
· ua-nsdc-22278-volvac-dmitro-valerijovic
· ch-seco-60478
· eu-fsf-eu-9689-66
· fr-ga-6485
· ua-nabc-person-2441-volvach-dmitry-valerievich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.