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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dimitri Aleksandrovich KOVACH · Dmitri KOVACH · Dmitrij Kovač · Dmitriy Aleksandrovich Kovach · Dmitriy Kovach · | [sources] | |||
| Other name | Dimitri Aleksandrovich KOVACH · Dmytro Oleksandrovych KOVACh · Kovach Dimitri Aleksandrovich · Дмитрий Александрович КОВАЧ · Змiцер Аляксандравiч КОВАЧ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, ELISOVO · Elisovo · Elisovo (oblast de Moguilev) · Elisovo (oblast de Moguilev) : BIÉLORUSSIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Citizenship | Belarus | [sources] | |||
| First name | DMITRIY ALEKSANDROVICH · Dimitri · Dmitrij · Dmitriy · Zmicer · | [sources] | |||
| ID Number | 3140179M004PB1 | [sources] | |||
| Last name | Kovach · Kovač · Ковач | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | Aleksandrovich · Aliaksandrovich · Александрович · Аляксандравiч | [sources] | |||
| Tax Number | MA6914146 | [sources] | |||
| Unique Entity ID | JS58UJ5DGZA7 | [sources] | |||
| Position | Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur · Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur · Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. | [sources] | |||
| Address | BLR, MINSK · Myastrovskaya St., 24-63, Minsk | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs
Zmitser Kovach is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. In his position, Zmitser Kovach is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime.
Zmitser Kovach est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur. Le GUBOPiK est l’un des principaux organes responsables des actions de persécution politique en Biélorussie, notamment des arrestations illégales et arbitraires et des mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Zmitser Kovach est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
eu-tb-logical-169143 · ua-nsdc-30077-dmitro-oleksandrovic-kovac · mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa · ofac-33024 · ca-sema-belarus-1-92 · ua-nsdc-30000-dmitro-oleksandrovic-kovac · ee-san-b436e758d8b02ab7f87299123d7fa85a13f56944 · fr-ga-7635 · ch-seco-77702 · ca-sema-ae500af7d04811e294b9ad7238691fd780362d0b · eu-fsf-eu-12154-54 · lt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace · usgsa-s4mrvr2dw · ca-sema-1-92-by-dmitriy-kovachFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Myastrovskaya St., 24-63, Minsk | Belarus | |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Estonia | Välisministeerium | - | - | - |
| European Union | Council of the European Union | - | - | - |