Entity record

Dimitri Aleksandrovich KOVACHPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Dimitri Aleksandrovich KOVACH appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by US OFAC, European Union, FR DGT under programs BELARUS-EO14038, BLR, (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

Dimitri Aleksandrovich KOVACH
Змiцер Аляксандравiч КОВАЧ (Cyrl)
Zmicer Kovač
Zmitser Aliaksandrovich KOVACH
Дмитрий Александрович КОВАЧ (Cyrl)
Dmitrij Kovač
Dimitri Aleksandrovich KOVACH
Дмитрий Александрович КОВАЧ (Cyrl)

Designations

Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Designated by European Union under program BLR since 2024-08-05. Other entities under BLR
Designated by FR DGT under program (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) since 2024-07-26. Other entities under (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )

Reason for listing

Per FR DGT (listed 2024-07-26):

Zmitser Kovach est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur. Le GUBOPiK est l’un des principaux organes responsables des actions de persécution politique en Biélorussie, notamment des arrestations illégales et arbitraires et des mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Zmitser Kovach est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka (official source)

Key properties

Date of birth: 1979-01-14
Place of birth: ELISOVO, BELARUS; Elisovo (oblast de Moguilev)
Nationality: Belarus
Position: Chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur; Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs.
Birth Country: by
Gender: male
Notes: Zmitser Kovach est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur. Le GUBOPiK est l’un des principaux organes responsables des actions de persécution politique en Biélorussie, notamment des arrestations illégales et arbitraires et des mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Zmitser Kovach est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka

Identifiers

National ID No.: 3140179M004PB1
Tax ID No.: MA6914146
Gender: Male

Addresses

Myastrovskaya St., 24-63, Minsk

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2024-07-26; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Dimitri Aleksandrovich KOVACH. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dimitri-aleksandrovich-kovach-nk01db8fc7/

Machine-readable export (FTM + lineage): /data/entities/01.json (record key nk01db8fc7)