Search OpenSanctions

Advanced

Dimitri Aleksandrovich KOVACH

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlBelarus Sanctions--
MonacoLa Principauté de Monaco---
FranceDirection Générale du TrésorEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaTREAS-OFACReciprocal-
EstoniaVälisministeerium---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
  • Previous
  • 1 - 12 of 12
  • Next