Dmitriy Valer'yevich VOLVACH

Sanctioned

ВОЛЬВАЧ Дмитрий Валерьевич

Type

person

Subtype

Country

Russia

Date of birth

1972-07-08

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

60478

Asset freeze

2023-03-02activeSource

European Union

EU FSF

EU.9689.66

Asset freeze

2023-02-25activeSource

France

Registre national des gels d'avoirs

6485

Asset freeze

Legal bases

European Union

EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)

France

3531