Dmitriy Aleksandrovich Kovach
Змiцер Аляксандравiч КОВАЧ
Compliance Profile
"Compliance Notice: Dmitriy Aleksandrovich Kovach is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Dmitriy Aleksandrovich Kovach |
| Cyrillic Alias | Змiцер Аляксандравiч КОВАЧ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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