Lists › OFAC SDN › ofac_sdn-33024
Dmitriy Aleksandrovich KOVACH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33024.
Programs
Names and aliases
| Dmitriy Aleksandrovich KOVACH | primary |
Identifiers
| National ID No. | 3140179M004PB1 | Belarus |
| Tax ID No. | MA6914146 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1979-01-14 |
| Addresses | Myastrovskaya St., 24-63 Minsk Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.