KOVACH, Dmitriy Aleksandrovich — OFAC Sanctioned (BELARUS-EO14038, individual)
KOVACH, Dmitriy Aleksandrovich — OFAC Sanctioned (BELARUS-EO14038, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KOVACH, Dmitriy Aleksandrovich; Type: individual; Sanctions program: BELARUS-EO14038.
| Name | KOVACH, Dmitriy Aleksandrovich |
|---|---|
| Type | individual |
| Sanctions program | BELARUS-EO14038 |
| Remarks | DOB 14 Jan 1979; nationality Belarus; Gender Male; National ID No. 3140179M004PB1 (Belarus); Tax ID No. MA6914146 (Belarus). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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