Dmitriy Aleksandrovich KOVACH - Sanctions record
18.218.102.138
01.05.2025 10:37:50
Dmitriy Aleksandrovich KOVACH - Sanctions record

Dmitriy Aleksandrovich KOVACH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 03.12.2021

Names (1)

Last name/Name KOVACH
First name/Name Dmitriy Aleksandrovich
Full name/Name Dmitriy Aleksandrovich KOVACH
Type Name

Citizenships (1)

Country Belarus

Addresses (1)

Street Myastrovskaya St., 24-63
City Minsk
Country Belarus
Full address Myastrovskaya St., 24-63, Minsk, Belarus

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: MA6914146
Country Belarus
Type National ID No.: 3140179M004PB1
Country Belarus

Historical data

No records
Updated: 01.05.2025. 10:16
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