Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRI KOVACH · Dimitri Aleksandrovich KOVACH · Dmitri KOVACH · Dmitrij Kovač · Dmitriy Aleksandrovich Kovach · | [sources] | |||
Other name | Dimitri Aleksandrovich KOVACH · Kovach Dimitri Aleksandrovich · Дмитрий Александрович КОВАЧ · Змiцер Аляксандравiч КОВАЧ · КОВАЧ Дмитрий Александрович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, ELISOVO · Elisovo · Elisovo (oblast de Moguilev) · Elisovo (oblast de Moguilev) : BIÉLORUSSIE | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Citizenship | Belarus | [sources] | |||
First name | Dimitri · Dmitrij · Dmitriy · Zmicer · Zmitser · | [sources] | |||
ID Number | 3140179M004PB1 | [sources] | |||
Last name | KOVACH · Kovach · Kovač · КОВАЧ · Ковач | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Patronymic | Aleksandrovich · Aliaksandrovich · Александрович · Аляксандравiч | [sources] | |||
Tax Number | MA6914146 | [sources] | |||
Position | Chef 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] | |||
Address | Myastrovskaya St., 24-63, Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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Address | ||
---|---|---|
Full address | Country | |
Myastrovskaya St., 24-63, Minsk | Belarus |