Canonical ID: NK-nprqz2Re3Ewm8kgQSY4cEr
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:modifiedAt | 2024-08-05 | be_fod_sanctions | eu-fsf-eu-12154-54 | ||||
Person:modifiedAt | 2024-08-05 | eu_fsf | eu-fsf-eu-12154-54 | ||||
Person:name | Dimitri Aleksandrovich KOVACH | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:name | Дмитрий Александрович КОВАЧ | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | ||||
Person:name | Dmitriy Aleksandrovich KOVACH | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | ||||
Person:name | Дмитро Олександрович КОВАЧ | ukr | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | |||
Person:name | Дмитрий Александрович КОВАЧ | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:name | Zmicer Kovač | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:name | Змiцер Аляксандравiч КОВАЧ | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:name | Dmitrij Kovač | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:name | Zmitser Aliaksandrovich KOVACH | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:name | Дмитрий Александрович Ковач | rus | us_ofac_sdn | ofac-33024 | |||
Person:name | Dmitriy Aleksandrovich Kovach | eng | us_ofac_sdn | ofac-33024 | |||
Person:name | Zmitser Aliaksandravich KOVACH | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:name | Змiцер Аляксандравiч КОВАЧ | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:name | Dmitriy Aleksandrovich KOVACH | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:name | Zmitser Aliaksandravich KOVACH | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | ||||
Person:name | Zmicer Kovač | ces | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:name | Zmitser Aliaksandrovich KOVACH | eng | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:name | Dmitrij Kovač | slk | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:name | Дмитрий Александрович КОВАЧ | rus | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:name | Dimitri Aleksandrovich KOVACH | eng | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:name | Змiцер Аляксандравiч КОВАЧ | bel | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:name | Dmitriy Kovach | ca_dfatd_sema_sanctions | ca-sema-ae500af7d04811e294b9ad7238691fd780362d0b | ||||
Person:name | Дмитрий Александрович КОВАЧ | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:name | Дмитро Олександрович КОВАЧ | ukr | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | |||
Person:name | Змiцер Аляксандравiч КОВАЧ | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | ||||
Person:name | Zmitser Aliaksandrovich KOVACH | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:name | Kovach Zmitser Aliaksandrovich | ch_seco_sanctions | ch-seco-77702 | ||||
Person:name | KOVACH, Dmitriy Aleksandrovich | us_trade_csl | ofac-33024 | ||||
Person:name | Dimitri Aleksandrovich KOVACH | eng | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:name | Змiцер Аляксандравiч КОВАЧ | bel | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:name | Дмитрий Александрович КОВАЧ | rus | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:name | Zmitser Aliaksandrovich KOVACH | eng | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:name | Dmitrij Kovač | slk | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:name | Zmicer Kovač | ces | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:name | Dmitri KOVACH | eng | ee_international_sanctions | ee-san-b436e758d8b02ab7f87299123d7fa85a13f56944 | |||
Person:name | КОВАЧ Дмитрий Александрович | ee_international_sanctions | ee-san-b436e758d8b02ab7f87299123d7fa85a13f56944 | ||||
Person:name | DMITRI KOVACH | lit | lt_magnitsky_amendments | lt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace | |||
Person:name | Zmitser Aliaksandrovich KOVACH | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:name | DMITRIY ALEKSANDROVICH KOVACH | eng | us_sam_exclusions | usgsa-s4mrvr2dw | |||
Person:nationality | by | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:nationality | by | ch_seco_sanctions | ch-seco-77702 | ||||
Person:nationality | by | eng | us_ofac_sdn | ofac-33024 | |||
Person:nationality | by | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:notes | Zmitser Kovach is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. In his position, Zmitser Kovach is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime. | ch_seco_sanctions | ch-seco-77702 | ||||
Person:notes | Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs | ch_seco_sanctions | ch-seco-77702 | ||||
Person:notes | Zmitser Kovach est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur. Le GUBOPiK est l’un des principaux organes responsables des actions de persécution politique en Biélorussie, notamment des arrestations illégales et arbitraires et des mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Zmitser Kovach est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:position | Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:position | Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:position | Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:position | Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. | eng | eu_fsf | eu-fsf-eu-12154-54 | |||
Person:position | Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. | eng | be_fod_sanctions | eu-fsf-eu-12154-54 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-12154-54 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ae500af7d04811e294b9ad7238691fd780362d0b | ||||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-77702 | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-12154-54 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-33024 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33024 | eng | us_ofac_sdn | ofac-33024 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7635 | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:taxNumber | MA6914146 | eng | us_ofac_sdn | ofac-33024 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30077-dmitro-oleksandrovic-kovac | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33024 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12154-54 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7635 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-77702 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-12154-54 | ||||
Person:topics | sanction | us_trade_csl | ofac-33024 | ||||
Person:topics | sanction | lt_magnitsky_amendments | lt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2dw | |||
Person:topics | sanction | ee_international_sanctions | ee-san-b436e758d8b02ab7f87299123d7fa85a13f56944 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ae500af7d04811e294b9ad7238691fd780362d0b | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30000-dmitro-oleksandrovic-kovac | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-169143 | ||||
Person:uniqueEntityId | JS58UJ5DGZA7 | eng | us_sam_exclusions | usgsa-s4mrvr2dw |