Is Dmitriy Valer'yevich VOLVACH sanctioned?

Yes, Dmitriy Valer'yevich VOLVACH appears on 8 sanctions lists: eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Dmitriy Valer'yevich VOLVACH on?

eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Dmitriy Valer'yevich VOLVACH first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsRussia

Dmitriy Valer'yevich VOLVACH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Dmitriy Valer'yevich VOLVACH
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-PQM3iophD23TtDsd2fB2eV
Date of Birth: Jul 8, 1972
Place of Birth: Moscow, RUSSIAN FEDERATION
Gender: male
Position: ancien vice-ministre russe du développement économique; chef du service fédéral d’accréditation (RusAccreditation)
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dmitriy Valer'yevich VOLVACH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

Also Known As
Вольвач Дмитро Валерійович
Volvach Dmitriy Valer’yevich
Volvach Dmitrii
Дмитрий Валерьевич ВОЛЬВАЧ
Dmitrij Valerjevitj VOLVATJ
Dmitriy Valer’yevich VOLVACH
Вольвач Дмитрий Валерьевич
Volvach Dmytro Valeriiovych
ВОЛЬВАЧ Дмитрий Валерьевич

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.