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Individual12 sanctions listsBelarus

Dmitriy Aleksandrovich Kovach

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dmitriy Aleksandrovich Kovach
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-nprqz2Re3Ewm8kgQSY4cEr
Date of Birth
Jan 14, 1979
Place of Birth
ELISOVO
Gender
male
Position
Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dmitriy Aleksandrovich Kovach appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • ee_international_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • lt_magnitsky_amendments
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Minsk, Myastrovskaya St., 24-63

Aliases (17)

Also Known As
Dmitriy Kovach
Dmitrij Kovač
Zmitser Aliaksandravich KOVACH
Dmitri KOVACH
Kovach Zmitser Aliaksandrovich
Дмитро Олександрович КОВАЧ
Дмитрий Александрович Ковач
Zmitser Aliaksandrovich KOVACH
Dimitri Aleksandrovich KOVACH
КОВАЧ Дмитрий Александрович
KOVACH, Dmitriy Aleksandrovich
Zmicer Kovač
Змiцер Аляксандравiч КОВАЧ
КОВАЧ Змiцер Аляксандравiч
Дмитрий Александрович КОВАЧ
Kovach Dimitri Aleksandrovich
Dmytro Oleksandrovych KOVACh

Identification Numbers

TypeNumber
ID Number3140179M004PB1

Related Entities (10)

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.