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 › Zmitser Aliaksandrovich KOVACH

Zmitser Aliaksandrovich KOVACH

⚠ Sanctioned · 2 active programs

Identity

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

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 13/08/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/2113 (OJ L 202402113)) 26/07/2024 source ↗

Listed on · 2

EU_FSFCH_SECO
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.