Statements: Dimitri Aleksandrovich KOVACH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Myastrovskaya St., 24-63, Minsk	eng	us_ofac_sdn	`ofac-33024`	2023-11-17
`Person:addressEntity`	`addr-9acbec992d27215b73bfc8c98705b7318909313d`	eng	us_ofac_sdn	`ofac-33024`	2023-11-02
`Person:birthDate`	1979-01-14	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:firstName`	Dmitriy	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:id`	6dfa3fa9af8d091e260b0b80369c7e5fc4009454	eng	us_ofac_sdn	`ofac-33024`	2025-06-02
`Person:idNumber`	3140179M004PB1	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:lastName`	Kovach	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:lastName`	Ковач	rus	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-33024`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-33024`	2024-10-11
`Person:name`	Dmitriy Aleksandrovich Kovach	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:name`	Дмитрий Александрович Ковач	rus	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-33024`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33024	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:taxNumber`	MA6914146	eng	us_ofac_sdn	`ofac-33024`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33024`	2023-04-20

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