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Dimitri Aleksandrovich KOVACH

Sanctioned

Дмитрий Александрович КОВАЧ

Type

person

Subtype

Country

Belarus

Date of birth

1979-01-14

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

77702

Asset freeze

2024-08-14activeSource

European Union

EU FSF

EU.12154.54

Asset freeze

2024-08-05activeSource

France

Registre national des gels d'avoirs

7635

Asset freeze

activeSource

United States

SDN

33024

Asset freeze

2021-12-02activeSource

Legal bases

European Union

EU amendment 2024/2113 (OJ L 202402113)regulation 2024/2113 (OJ L 202402113)

Source

France

3786

United States

Executive Order 14038 (Belarus)executive order

Source