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Screening Results

Sanctioned Entity Found

Dmitriy Valeriyevich PAULICHENKA

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 90

Information:

Position: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior
Nationality: Belarus
Birthplace: Vitebsk, Former USSR Currently Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv