Entity record
Zmitser Aliaksandrovich KOVACHPerson
Zmitser Aliaksandrovich KOVACH appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs BELARUS-EO14038, BLR; reflected as observed on 2026-07-01.
Also known as
- Zmitser Aliaksandrovich KOVACH
- Dimitri Aleksandrovich KOVACH
- Дмитрий Александрович КОВАЧ (Cyrl)
- Dmitrij Kovač
- Zmicer Kovač
- Змiцер Аляксандравiч КОВАЧ (Cyrl)
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- ELISOVO, BELARUS
- Position
- Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs.
Identifiers
- National ID No.
- 3140179M004PB1
- Tax ID No.
- MA6914146
- Gender
- Male
Addresses
Myastrovskaya St., 24-63, MinskSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zmitser Aliaksandrovich KOVACH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zmitser-aliaksandrovich-kovach-nk01db8fc7/
Machine-readable export (FTM + lineage): /people/zmitser-aliaksandrovich-kovach-nk01db8fc7/entity.json