Statements: Dimitri Aleksandrovich KOVACH

Canonical ID: NK-nprqz2Re3Ewm8kgQSY4cEr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvr2dw
Person:addressMinsk, Myastrovskaya St., 24-63engus_ofac_sdnofac-33024
Person:addressEntityaddr-9668cd80452687befae1b46976b4b668665183f6us_ofac_sdnofac-33024
Person:aliasЗмiцер Аляксандравiч КОВАЧbelbe_fod_sanctionseu-fsf-eu-12154-54
Person:aliasDmitrij Kovačslkbe_fod_sanctionseu-fsf-eu-12154-54
Person:aliasDmytro Oleksandrovych KOVAChua_nsdc_sanctionsua-nsdc-30000-dmitro-oleksandrovic-kovac
Person:aliasKovach Dimitri Aleksandrovichrusch_seco_sanctionsch-seco-77702
Person:aliasZmicer Kovačceseu_fsfeu-fsf-eu-12154-54
Person:aliasDimitri Aleksandrovich KOVACHframc_fund_freezesmc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa
Person:aliasDmitrij Kovačslkeu_fsfeu-fsf-eu-12154-54
Person:aliasЗмiцер Аляксандравiч КОВАЧbeleu_fsfeu-fsf-eu-12154-54
Person:aliasКОВАЧ Змiцер Аляксандравiчbelch_seco_sanctionsch-seco-77702
Person:aliasDimitri Aleksandrovich KOVACHfrafr_tresor_gels_avoirfr-ga-7635
Person:aliasДмитрий Александрович КОВАЧfrafr_tresor_gels_avoirfr-ga-7635
Person:aliasЗмiцер Аляксандравiч КОВАЧfrafr_tresor_gels_avoirfr-ga-7635
Person:aliasКОВАЧ Дмитрий Александровичrusch_seco_sanctionsch-seco-77702
Person:aliasDmytro Oleksandrovych KOVAChua_nsdc_sanctionsua-nsdc-30077-dmitro-oleksandrovic-kovac
Person:aliasZmicer Kovačcesbe_fod_sanctionseu-fsf-eu-12154-54
Person:birthDate1979-01-14us_ofac_sdnofac-33024
Person:birthDate1979-01-14mc_fund_freezesmc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa
Person:birthDate1979eu_travel_banseu-tb-logical-169143
Person:birthDate1979-01-14eu_travel_banseu-tb-logical-169143
Person:birthDate1979-01-14ch_seco_sanctionsch-seco-77702
Person:birthDate1979-01-14fr_tresor_gels_avoirfr-ga-7635
Person:birthDate1979-01-14ua_nsdc_sanctionsua-nsdc-30000-dmitro-oleksandrovic-kovac
Person:birthDate1979-01-14ua_nsdc_sanctionsua-nsdc-30077-dmitro-oleksandrovic-kovac
Person:birthDate1979-01-14be_fod_sanctionseu-fsf-eu-12154-54
Person:birthDate1979be_fod_sanctionseu-fsf-eu-12154-54
Person:birthDate1979-01-14lt_magnitsky_amendmentslt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace
Person:birthDate1979-01-14eu_fsfeu-fsf-eu-12154-54
Person:birthDate1979eu_fsfeu-fsf-eu-12154-54
Person:birthDate1979-01-14be_fod_sanctionsbe-fod-2a582ac1f3b96700784b61dd8c28e59469ba032c
Person:birthPlaceBELARUS, ELISOVOeu_travel_banseu-tb-logical-169143
Person:birthPlaceElisovoch_seco_sanctionsch-seco-77702
Person:birthPlaceBELARUS, ELISOVOeu_fsfeu-fsf-eu-12154-54
Person:birthPlaceBELARUS, ELISOVObe_fod_sanctionseu-fsf-eu-12154-54
Person:birthPlaceElisovo (oblast de Moguilev) : BIÉLORUSSIEframc_fund_freezesmc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa
Person:birthPlaceELISOVObe_fod_sanctionsbe-fod-2a582ac1f3b96700784b61dd8c28e59469ba032c
Person:birthPlaceElisovo (oblast de Moguilev)frafr_tresor_gels_avoirfr-ga-7635
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-30000-dmitro-oleksandrovic-kovac
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-30077-dmitro-oleksandrovic-kovac
Person:citizenshipbylt_magnitsky_amendmentslt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace
Person:countrybybe_fod_sanctionsbe-fod-2a582ac1f3b96700784b61dd8c28e59469ba032c
Person:countrybyca_dfatd_sema_sanctionsca-sema-ae500af7d04811e294b9ad7238691fd780362d0b
Person:countrybyeu_travel_banseu-tb-logical-169143
Person:countrybybe_fod_sanctionseu-fsf-eu-12154-54
Person:countrybyus_ofac_sdnofac-33024
Person:countrybyus_sam_exclusionsusgsa-s4mrvr2dw
Person:countrybyfr_tresor_gels_avoirfr-ga-7635
Person:countrybyeu_fsfeu-fsf-eu-12154-54
Person:createdAt2024-08-14ch_seco_sanctionsch-seco-77702
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2dw
Person:fatherNameАляксандравiчbelch_seco_sanctionsch-seco-77702
Person:fatherNameAleksandrovichrusch_seco_sanctionsch-seco-77702
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-77702
Person:fatherNameAliaksandrovichch_seco_sanctionsch-seco-77702
Person:firstNameDmitriyengus_ofac_sdnofac-33024
Person:firstNameDmitrijeu_travel_banseu-tb-logical-169143
Person:firstNameZmicereu_travel_banseu-tb-logical-169143
Person:firstNameZmicerceseu_fsfeu-fsf-eu-12154-54
Person:firstNameZmitser Aliaksandrovichfrafr_tresor_gels_avoirfr-ga-7635
Person:firstNameЗмiцерbelch_seco_sanctionsch-seco-77702
Person:firstNameDimitrirusch_seco_sanctionsch-seco-77702
Person:firstNameZmitserch_seco_sanctionsch-seco-77702
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-77702
Person:firstNameZmicerbe_fod_sanctionsbe-fod-2a582ac1f3b96700784b61dd8c28e59469ba032c
Person:firstNameDmitrijslkeu_fsfeu-fsf-eu-12154-54
Person:firstNameDmitrijbe_fod_sanctionsbe-fod-2a582ac1f3b96700784b61dd8c28e59469ba032c
Person:firstNameZmitser Aliaksandrovichframc_fund_freezesmc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa
Person:firstNameDmitriyca_dfatd_sema_sanctionsca-sema-ae500af7d04811e294b9ad7238691fd780362d0b
Person:firstNameDMITRIY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvr2dw
Person:firstNameDmitrijslkbe_fod_sanctionseu-fsf-eu-12154-54
Person:firstNameZmicercesbe_fod_sanctionseu-fsf-eu-12154-54
Person:firstNameДмитрийrusus_ofac_sdnofac-33024
Person:gendermaleus_ofac_sdnofac-33024
Person:gendermalebe_fod_sanctionsbe-fod-2a582ac1f3b96700784b61dd8c28e59469ba032c
Person:gendermalelt_magnitsky_amendmentslt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace
Person:gendermaleeu_fsfeu-fsf-eu-12154-54
Person:gendermalech_seco_sanctionsch-seco-77702
Person:gendermalemc_fund_freezesmc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa
Person:gendermalebe_fod_sanctionseu-fsf-eu-12154-54
Person:gendermaleeu_travel_banseu-tb-logical-169143
Person:gendermalefr_tresor_gels_avoirfr-ga-7635
Person:id468cf35ee978acb9e50e81f963ec09f2881cc048ee_international_sanctionsee-san-b436e758d8b02ab7f87299123d7fa85a13f56944
Person:idd08dae163914325a81f0c2c8293c28fee1b703aaca_dfatd_sema_sanctionsca-sema-ae500af7d04811e294b9ad7238691fd780362d0b
Person:ida5c2a362c1633c64c9fd643a14480d6561c6c397us_trade_cslofac-33024
Person:ide16a6019ba8d57785082f658a3bd9b6c9913228ffr_tresor_gels_avoirfr-ga-7635
Person:idfd1bcadcb574b33f60614ee54d0849287ae31f57eu_fsfeu-fsf-eu-12154-54
Person:idcd8ca5119f1f5bd5818c2faa7d6e307b89ec4a02mc_fund_freezesmc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa
Person:id6d1091950a91c3987119ee4b8a0195414921ce1clt_magnitsky_amendmentslt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace
Person:idf6e5a9514edb1b670d47958cc42c7478e107b654ch_seco_sanctionsch-seco-77702
Person:id7c4d39daf7e1f5821470e20cc867d442404498e0be_fod_sanctionseu-fsf-eu-12154-54
Person:ideecc045e31364f726830518b76b724a4be8d75f1be_fod_sanctionsbe-fod-2a582ac1f3b96700784b61dd8c28e59469ba032c
Person:ida70a45cad883dfd061d2cf04636af98075552a6aus_ofac_sdnofac-33024
Person:idf14be8695a8fd92dcf8c4acee2d505a64598fc7eua_nsdc_sanctionsua-nsdc-30077-dmitro-oleksandrovic-kovac
Person:id85e82caeb33a10ee75a6fd03677532568b637024ua_nsdc_sanctionsua-nsdc-30000-dmitro-oleksandrovic-kovac
Person:idd7ee7817bf728ea3e5501a142bef357615ff4103eu_travel_banseu-tb-logical-169143
Person:id8d4e57072c13bfbdc58fff8d5e14110e593cd337us_sam_exclusionsusgsa-s4mrvr2dw
Person:idNumber3140179M004PB1engus_ofac_sdnofac-33024
Person:lastNameKovachengus_ofac_sdnofac-33024