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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.