Active SanctionpersonID: NK-nprqz2Re3Ewm8kgQSY4cEr
Dmitri Kovach
Дмитрий Александрович Ковач
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Dmitri Kovach is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, LT MAGNITSKY AMENDMENTS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitri Kovach |
| Cyrillic Alias | Дмитрий Александрович Ковач |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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