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Zmitser Aliaksandrovich KOVACH

Sanctioned entity
TypePerson[sources]
NameDMITRI KOVACH · Dimitri Aleksandrovich KOVACH · Dmitri KOVACH · Dmitrij Kovač · Dmitriy Aleksandrovich Kovach · 8 more...[sources]
Other nameDimitri Aleksandrovich KOVACH · Kovach Dimitri Aleksandrovich · Дмитрий Александрович КОВАЧ · Змiцер Аляксандравiч КОВАЧ · КОВАЧ Дмитрий Александрович · 1 more...[sources]
Birth date[sources]
Place of birthBELARUS, ELISOVO · Elisovo · Elisovo (oblast de Moguilev) · Elisovo (oblast de Moguilev) : BIÉLORUSSIE[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
First nameDimitri · Dmitrij · Dmitriy · Zmicer · Zmitser · 3 more...[sources]
ID Number3140179M004PB1[sources]
Last nameKOVACH · Kovach · Kovač · КОВАЧ · Ковач[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicAleksandrovich · Aliaksandrovich · Александрович · Аляксандравiч[sources]
Tax NumberMA6914146[sources]
PositionChef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur · Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur · Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs.[sources]
AddressMyastrovskaya St., 24-63, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Zmitser Kovach is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. In his position, Zmitser Kovach is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs

Swiss SECO Sanctions/Embargoes,

Zmitser Kovach est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur. Le GUBOPiK est l’un des principaux organes responsables des actions de persécution politique en Biélorussie, notamment des arrestations illégales et arbitraires et des mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Zmitser Kovach est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ch-seco-77702 · rupep-person-13337 · ee-san-b436e758d8b02ab7f87299123d7fa85a13f56944 · ofac-33024 · ca-sema-1-92-by-dmitriy-kovach · mc-freezes-0f6ebb9bbba6dacb168bd15ff49a4e344b57eaaa · ca-sema-belarus-1-92 · eu-fsf-eu-12154-54 · eu-tb-logical-169143 · fr-ga-7635 · NK-edzXJuk2HXHYTbjD9drSj5 · NK-BP2k9N3ceamqEPnUPuQYmf · lt-mag-722eb09d00e0e2b6147c844f8d41aca4481f4ace

For experts: raw data explorer