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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Dzmitry Valeriyevich Pavlichenko
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
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