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Canonical ID: NK-nprqz2Re3Ewm8kgQSY4cEr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Myastrovskaya St., 24-63, Minsk | eng | us_ofac_sdn | ofac-33024 | |||
Person:address | BLR, MINSK | eng | us_sam_exclusions | usgsa-s4mrvr2dw | |||
Person:addressEntity | addr-9acbec992d27215b73bfc8c98705b7318909313d | eng | us_ofac_sdn | ofac-33024 | |||
Person:alias | КОВАЧ Змiцер Аляксандравiч | bel | ch_seco_sanctions | ch-seco-77702 | |||
Person:alias | КОВАЧ Дмитрий Александрович | rus | ch_seco_sanctions | ch-seco-77702 | |||
Person:alias | Dimitri Aleksandrovich KOVACH | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:alias | Дмитрий Александрович КОВАЧ | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:alias | Змiцер Аляксандравiч КОВАЧ | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:alias | Dmytro Oleksandrovych KOVACh | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:alias | Dmytro Oleksandrovych KOVACh | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | ||||
Person:alias | Dimitri Aleksandrovich KOVACH | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:alias | Kovach Dimitri Aleksandrovich | rus | ch_seco_sanctions | ch-seco-77702 | |||
Person:birthDate | 1979-01-14 | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:birthDate | 1979-01-14 | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:birthDate | 1979-01-14 | be_fod_sanctions | eu-fsf-eu-12154-54 | ||||
Person:birthDate | 1979 | be_fod_sanctions | eu-fsf-eu-12154-54 | ||||
Person:birthDate | 1979-01-14 | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:birthDate | 1979 | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:birthDate | 1979-01-14 | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | ||||
Person:birthDate | 1979-01-14 | eng | us_ofac_sdn | ofac-33024 | |||
Person:birthDate | 1979-01-14 | lt_magnitsky_amendments | lt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace | ||||
Person:birthDate | 1979-01-14 | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:birthDate | 1979 | eu_fsf | eu-fsf-eu-12154-54 | ||||
Person:birthDate | 1979-01-14 | eu_fsf | eu-fsf-eu-12154-54 | ||||
Person:birthDate | 1979-01-14 | ch_seco_sanctions | ch-seco-77702 | ||||
Person:birthPlace | BELARUS, ELISOVO | eu_fsf | eu-fsf-eu-12154-54 | ||||
Person:birthPlace | Elisovo (oblast de Moguilev) : BIÉLORUSSIE | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:birthPlace | Elisovo | ch_seco_sanctions | ch-seco-77702 | ||||
Person:birthPlace | BELARUS, ELISOVO | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:birthPlace | BELARUS, ELISOVO | be_fod_sanctions | eu-fsf-eu-12154-54 | ||||
Person:birthPlace | Elisovo (oblast de Moguilev) | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:citizenship | by | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | ||||
Person:citizenship | by | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:citizenship | by | lit | lt_magnitsky_amendments | lt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace | |||
Person:country | by | ca_dfatd_sema_sanctions | ca-sema-ae500af7d04811e294b9ad7238691fd780362d0b | ||||
Person:country | by | be_fod_sanctions | eu-fsf-eu-12154-54 | ||||
Person:country | by | eu_fsf | eu-fsf-eu-12154-54 | ||||
Person:country | by | eng | us_ofac_sdn | ofac-33024 | |||
Person:country | by | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:country | by | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrvr2dw | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2dw | |||
Person:createdAt | 2024-08-14 | ch_seco_sanctions | ch-seco-77702 | ||||
Person:fatherName | Aliaksandrovich | ch_seco_sanctions | ch-seco-77702 | ||||
Person:fatherName | Aleksandrovich | rus | ch_seco_sanctions | ch-seco-77702 | |||
Person:fatherName | Александрович | rus | ch_seco_sanctions | ch-seco-77702 | |||
Person:fatherName | Аляксандравiч | bel | ch_seco_sanctions | ch-seco-77702 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-33024 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-33024 | |||
Person:firstName | Dmitrij | slk | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:firstName | Zmicer | ces | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:firstName | Zmitser | ch_seco_sanctions | ch-seco-77702 | ||||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-77702 | |||
Person:firstName | Dimitri | rus | ch_seco_sanctions | ch-seco-77702 | |||
Person:firstName | Zmitser Aliaksandrovich | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:firstName | Dmitrij | slk | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:firstName | Zmicer | ces | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:firstName | Zmitser Aliaksandrovich | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:firstName | Dmitriy | ca_dfatd_sema_sanctions | ca-sema-ae500af7d04811e294b9ad7238691fd780362d0b | ||||
Person:firstName | DMITRIY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrvr2dw | |||
Person:firstName | Dmitrij | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:firstName | Змiцер | bel | ch_seco_sanctions | ch-seco-77702 | |||
Person:firstName | Zmicer | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-77702 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-33024 | |||
Person:gender | male | lt_magnitsky_amendments | lt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:gender | male | bel | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:id | 8ee4c59443ddc003da0aabcf286d8a3d0e5a9d13 | ee_international_sanctions | ee-san-b436e758d8b02ab7f87299123d7fa85a13f56944 | ||||
Person:id | b7e670c7f52b0ea008ce3d58e3c5711bd76041de | lt_magnitsky_amendments | lt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace | ||||
Person:id | 1f10f5baf2885f40f76b881d30f003d2c0e00f8e | ch_seco_sanctions | ch-seco-77702 | ||||
Person:id | dd12a6adac819c7414bc6f0fbbbd5623211911ab | be_fod_sanctions | eu-fsf-eu-12154-54 | ||||
Person:id | 6dfa3fa9af8d091e260b0b80369c7e5fc4009454 | eng | us_ofac_sdn | ofac-33024 | |||
Person:id | d08dae163914325a81f0c2c8293c28fee1b703aa | ca_dfatd_sema_sanctions | ca-sema-ae500af7d04811e294b9ad7238691fd780362d0b | ||||
Person:id | a5c2a362c1633c64c9fd643a14480d6561c6c397 | us_trade_csl | ofac-33024 | ||||
Person:id | 5379395034c5196e9ce4f1f9b20fe12f1638258b | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:id | 02a1dbf1966c4d7a417127adf074da18ca3d601a | eu_fsf | eu-fsf-eu-12154-54 | ||||
Person:id | 3d357442de404235febb82a873c36f02d0de0354 | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:id | d5771c3e4bea22d559005983b515b1d7ce84328d | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | ||||
Person:id | d7ee7817bf728ea3e5501a142bef357615ff4103 | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:id | cd8ca5119f1f5bd5818c2faa7d6e307b89ec4a02 | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:id | e5d0d50107a188279fd6f73055a5c894e5df69e0 | eng | us_sam_exclusions | usgsa-s4mrvr2dw | |||
Person:idNumber | 3140179M004PB1 | eng | us_ofac_sdn | ofac-33024 | |||
Person:lastName | Kovach | ch_seco_sanctions | ch-seco-77702 | ||||
Person:lastName | Kovach | ca_dfatd_sema_sanctions | ca-sema-ae500af7d04811e294b9ad7238691fd780362d0b | ||||
Person:lastName | Ковач | rus | us_ofac_sdn | ofac-33024 | |||
Person:lastName | КОВАЧ | bel | ch_seco_sanctions | ch-seco-77702 | |||
Person:lastName | Kovač | ces | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:lastName | Kovach | eng | us_ofac_sdn | ofac-33024 | |||
Person:lastName | Kovač | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:lastName | Kovač | ces | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:lastName | KOVACH | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:lastName | KOVACH | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:lastName | KOVACH | eng | us_sam_exclusions | usgsa-s4mrvr2dw | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-33024 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-33024 | |||
Person:modifiedAt | 2024-08-05 | be_fod_sanctions | eu-fsf-eu-12154-54 | ||||