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Dmitriy Aleksandrovich Kovach

Sanctioned entity

Dmitriy Aleksandrovich Kovach is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitriy Aleksandrovich Kovach · Dmitriy Kovach · KOVACH, Dmitriy Aleksandrovich · Дмитрий Александрович Ковач				[sources]
Birth date	1979-01-14				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Dmitriy · Дмитрий				[sources]
ID Number	`3140179M004PB1`				[sources]
Last name	Kovach · Ковач				[sources]
Tax Number	`MA6914146`				[sources]
Address	Myastrovskaya St., 24-63, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2022-07-15

Relationships

Address
Full address	Country
Myastrovskaya St., 24-63, Minsk	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3140179M004PB1`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ca-sema-1-92-by-dmitriy-kovach · ofac-33024 · ca-sema-belarus-1-92 · rupep-person-13337

For experts: raw data explorer

Factsheet Data sources

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