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Home › Search › Дмитрий Валерьевич ВОЛЬВАЧ Dmitriy Valer'yevich VOLVACH Dmitrij Valerjevitj VOLVATJ

Дмитрий Валерьевич ВОЛЬВАЧ Dmitriy Valer'yevich VOLVACH Dmitrij Valerjevitj VOLVATJ

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1972-07-08T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
Deputy Minister of the Russian Ministry of Economic Development · Dmitriy Valer'yevich VOLVACH; Дмитрий Валерьевич ВОЛЬВАЧ; Dmitrij Valerjevitj VOLVATJ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.