amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Дмитрий Александрович КОВАЧ Dimitri Aleksandrovich KOVACH Zmitser Aliaksandrovich KOVACH Dmitrij Kovač Zmicer Kovač Змiцер Аляксандравiч КОВАЧ

Дмитрий Александрович КОВАЧ Dimitri Aleksandrovich KOVACH Zmitser Aliaksandrovich KOVACH Dmitrij Kovač Zmicer Kovač Змiцер Аляксандравiч КОВАЧ

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BLR
Date of birth
1979-01-14T00:00:00.000Z
Place of birth
ELISOVO

Also known as

Aliases
Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/07/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.