# Mr. Dmitrii Borisovich Volkov

## Details

- **Born:** 7/1976
- **Nationality:** Maltese
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Naudapay Limited](/company/11741664) | ownership-of-shares-75-to-100-percent | 15 Jun 2020 | 17 May 2023 |