Ricerca

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: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/BEL0002
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: BEL0002
OFSI Group ID: 8905
Name 6: Paulichenka
Name 6: Paulichenko
Name 6: Pavlichenko
Name 1: Dmitri
Name 1: Dmitriy
Name 1: Dzmitry
Name 2: Valerievich
Name 2: Valeriyevich
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Date Designated: 31/12/2020
D.O.B: dd/mm/1966
Nationality(/ies): Belarus
Position: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior
Gender: Male
Town of birth: Vitebsk
Country of birth: Former USSR Currently Belarus

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

PAULICHENKA Dzmitry Valeryevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/9768
uid: 9768
firstName: Dzmitry Valeryevich
lastName: PAULICHENKA
title: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)
sdnType: Individual
programList/program: BELARUS
akaList/aka[9299]/uid: 9299
akaList/aka[9299]/type: a.k.a.
akaList/aka[9299]/category: strong
akaList/aka[9299]/lastName: PAVLIUCHENKO
akaList/aka[9299]/firstName: Dmitry Vasilyevich
akaList/aka[9356]/uid: 9356
akaList/aka[9356]/type: a.k.a.
akaList/aka[9356]/category: strong
akaList/aka[9356]/lastName: PAVLICHENKO
akaList/aka[9356]/firstName: Dmitri Vasilyevich
akaList/aka[9357]/uid: 9357
akaList/aka[9357]/type: a.k.a.
akaList/aka[9357]/category: strong
akaList/aka[9357]/lastName: PAVLICHENKO
akaList/aka[9357]/firstName: Dmitry Vasilyevich
akaList/aka[9358]/uid: 9358
akaList/aka[9358]/type: a.k.a.
akaList/aka[9358]/category: strong
akaList/aka[9358]/lastName: PAVLIUCHENKO
akaList/aka[9358]/firstName: Dmitri Vasilyevich
akaList/aka[9359]/uid: 9359
akaList/aka[9359]/type: a.k.a.
akaList/aka[9359]/category: strong
akaList/aka[9359]/lastName: PAVLICHENKO
akaList/aka[9359]/firstName: Dmitri Valeryevich
akaList/aka[9360]/uid: 9360
akaList/aka[9360]/type: a.k.a.
akaList/aka[9360]/category: strong
akaList/aka[9360]/lastName: PAVLICHENKO
akaList/aka[9360]/firstName: Dmitry Valeryevich
akaList/aka[9361]/uid: 9361
akaList/aka[9361]/type: a.k.a.
akaList/aka[9361]/category: strong
akaList/aka[9361]/lastName: PAVLIUCHENKO
akaList/aka[9361]/firstName: Dmitri Valeryevich
akaList/aka[9362]/uid: 9362
akaList/aka[9362]/type: a.k.a.
akaList/aka[9362]/category: strong
akaList/aka[9362]/lastName: PAVLIUCHENKO
akaList/aka[9362]/firstName: Dmitry Valeryevich
akaList/aka[9459]/uid: 9459
akaList/aka[9459]/type: a.k.a.
akaList/aka[9459]/category: strong
akaList/aka[9459]/lastName: PAULICHENKA
akaList/aka[9459]/firstName: Dzmitry Vasilyevich
akaList/aka[9460]/uid: 9460
akaList/aka[9460]/type: a.k.a.
akaList/aka[9460]/category: strong
akaList/aka[9460]/lastName: PAVLICHENKO
akaList/aka[9460]/firstName: Dzmitry Vasilyevich
akaList/aka[9461]/uid: 9461
akaList/aka[9461]/type: a.k.a.
akaList/aka[9461]/category: strong
akaList/aka[9461]/lastName: PAVLIUCHENKO
akaList/aka[9461]/firstName: Dzmitry Vasilyevich
akaList/aka[9462]/uid: 9462
akaList/aka[9462]/type: a.k.a.
akaList/aka[9462]/category: strong
akaList/aka[9462]/lastName: PAVLICHENKO
akaList/aka[9462]/firstName: Dzmitry Valeryevich
akaList/aka[9463]/uid: 9463
akaList/aka[9463]/type: a.k.a.
akaList/aka[9463]/category: strong
akaList/aka[9463]/lastName: PAVLIUCHENKO
akaList/aka[9463]/firstName: Dzmitry Valeryevich
akaList/aka[9464]/uid: 9464
akaList/aka[9464]/type: a.k.a.
akaList/aka[9464]/category: strong
akaList/aka[9464]/lastName: PAULICHENKA
akaList/aka[9464]/firstName: Dmitry Vasilyevich
akaList/aka[9465]/uid: 9465
akaList/aka[9465]/type: a.k.a.
akaList/aka[9465]/category: strong
akaList/aka[9465]/lastName: PAULICHENKA
akaList/aka[9465]/firstName: Dmitri Vasilyevich
akaList/aka[9466]/uid: 9466
akaList/aka[9466]/type: a.k.a.
akaList/aka[9466]/category: strong
akaList/aka[9466]/lastName: PAULICHENKA
akaList/aka[9466]/firstName: Dmitri Valeryevich
akaList/aka[9488]/uid: 9488
akaList/aka[9488]/type: a.k.a.
akaList/aka[9488]/category: strong
akaList/aka[9488]/lastName: PAULICHENKA
akaList/aka[9488]/firstName: Dmitry Valeryevich
dateOfBirthList/dateOfBirthItem[4814]/uid: 4814
dateOfBirthList/dateOfBirthItem[4814]/dateOfBirth: 1966
dateOfBirthList/dateOfBirthItem[4814]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4815]/uid: 4815
placeOfBirthList/placeOfBirthItem[4815]/placeOfBirth: Vitebsk oblast, Belarus
placeOfBirthList/placeOfBirthItem[4815]/mainEntry: true

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

PAULICHENKA Dzmitry Vasilyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/9768
uid: 9768
firstName: Dzmitry Valeryevich
lastName: PAULICHENKA
title: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)
sdnType: Individual
programList/program: BELARUS
akaList/aka[9299]/uid: 9299
akaList/aka[9299]/type: a.k.a.
akaList/aka[9299]/category: strong
akaList/aka[9299]/lastName: PAVLIUCHENKO
akaList/aka[9299]/firstName: Dmitry Vasilyevich
akaList/aka[9356]/uid: 9356
akaList/aka[9356]/type: a.k.a.
akaList/aka[9356]/category: strong
akaList/aka[9356]/lastName: PAVLICHENKO
akaList/aka[9356]/firstName: Dmitri Vasilyevich
akaList/aka[9357]/uid: 9357
akaList/aka[9357]/type: a.k.a.
akaList/aka[9357]/category: strong
akaList/aka[9357]/lastName: PAVLICHENKO
akaList/aka[9357]/firstName: Dmitry Vasilyevich
akaList/aka[9358]/uid: 9358
akaList/aka[9358]/type: a.k.a.
akaList/aka[9358]/category: strong
akaList/aka[9358]/lastName: PAVLIUCHENKO
akaList/aka[9358]/firstName: Dmitri Vasilyevich
akaList/aka[9359]/uid: 9359
akaList/aka[9359]/type: a.k.a.
akaList/aka[9359]/category: strong
akaList/aka[9359]/lastName: PAVLICHENKO
akaList/aka[9359]/firstName: Dmitri Valeryevich
akaList/aka[9360]/uid: 9360
akaList/aka[9360]/type: a.k.a.
akaList/aka[9360]/category: strong
akaList/aka[9360]/lastName: PAVLICHENKO
akaList/aka[9360]/firstName: Dmitry Valeryevich
akaList/aka[9361]/uid: 9361
akaList/aka[9361]/type: a.k.a.
akaList/aka[9361]/category: strong
akaList/aka[9361]/lastName: PAVLIUCHENKO
akaList/aka[9361]/firstName: Dmitri Valeryevich
akaList/aka[9362]/uid: 9362
akaList/aka[9362]/type: a.k.a.
akaList/aka[9362]/category: strong
akaList/aka[9362]/lastName: PAVLIUCHENKO
akaList/aka[9362]/firstName: Dmitry Valeryevich
akaList/aka[9459]/uid: 9459
akaList/aka[9459]/type: a.k.a.
akaList/aka[9459]/category: strong
akaList/aka[9459]/lastName: PAULICHENKA
akaList/aka[9459]/firstName: Dzmitry Vasilyevich
akaList/aka[9460]/uid: 9460
akaList/aka[9460]/type: a.k.a.
akaList/aka[9460]/category: strong
akaList/aka[9460]/lastName: PAVLICHENKO
akaList/aka[9460]/firstName: Dzmitry Vasilyevich
akaList/aka[9461]/uid: 9461
akaList/aka[9461]/type: a.k.a.
akaList/aka[9461]/category: strong
akaList/aka[9461]/lastName: PAVLIUCHENKO
akaList/aka[9461]/firstName: Dzmitry Vasilyevich
akaList/aka[9462]/uid: 9462
akaList/aka[9462]/type: a.k.a.
akaList/aka[9462]/category: strong
akaList/aka[9462]/lastName: PAVLICHENKO
akaList/aka[9462]/firstName: Dzmitry Valeryevich
akaList/aka[9463]/uid: 9463
akaList/aka[9463]/type: a.k.a.
akaList/aka[9463]/category: strong
akaList/aka[9463]/lastName: PAVLIUCHENKO
akaList/aka[9463]/firstName: Dzmitry Valeryevich
akaList/aka[9464]/uid: 9464
akaList/aka[9464]/type: a.k.a.
akaList/aka[9464]/category: strong
akaList/aka[9464]/lastName: PAULICHENKA
akaList/aka[9464]/firstName: Dmitry Vasilyevich
akaList/aka[9465]/uid: 9465
akaList/aka[9465]/type: a.k.a.
akaList/aka[9465]/category: strong
akaList/aka[9465]/lastName: PAULICHENKA
akaList/aka[9465]/firstName: Dmitri Vasilyevich
akaList/aka[9466]/uid: 9466
akaList/aka[9466]/type: a.k.a.
akaList/aka[9466]/category: strong
akaList/aka[9466]/lastName: PAULICHENKA
akaList/aka[9466]/firstName: Dmitri Valeryevich
akaList/aka[9488]/uid: 9488
akaList/aka[9488]/type: a.k.a.
akaList/aka[9488]/category: strong
akaList/aka[9488]/lastName: PAULICHENKA
akaList/aka[9488]/firstName: Dmitry Valeryevich
dateOfBirthList/dateOfBirthItem[4814]/uid: 4814
dateOfBirthList/dateOfBirthItem[4814]/dateOfBirth: 1966
dateOfBirthList/dateOfBirthItem[4814]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4815]/uid: 4815
placeOfBirthList/placeOfBirthItem[4815]/placeOfBirth: Vitebsk oblast, Belarus
placeOfBirthList/placeOfBirthItem[4815]/mainEntry: true

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