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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Dzmitry PAULICHENKA

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-31 06:27:26

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

PAULICHENKA Dzmitry Valeryevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

individual
BELARUS
Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)
DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV