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Andrei Yurevich Pauliuchenka

Disqualified · Sanctioned entity
TypePerson[sources]
NameAndrei PAVLYUCHENKO · Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich Pauliuchenka · Andrei Yurevich Pavlyuchenko · 8 more...[sources]
AliasAndrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich Pavlyuchenko · Andrej Jurjevitj PAULJUTJENKA · Andrej Jurjevitj PAVLJUTJENKO · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryBelarus[sources]
First nameAndrei · Andrei Yurevich · Andrey Yuryevich · Андрей · Андрэй[sources]
Last namePauliuchenka · Paulyuchenka · Pavlyuchenko · ПАЎЛЮЧЕНКА · ПАВЛЮЧЕНКО[sources]
PatronymicYurevich · Юрьевич · Юр’евiч[sources]
PositionChef du centre opérationnel et analytique · Head of Operational-Analytical Center[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-11-06)

Belgian Financial Sanctions,

Head of Operational-Analytical Center

Swiss SECO Sanctions/Embargoes,

In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, in particular interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.

Swiss SECO Sanctions/Embargoes,

Dans le cadre de ses fonctions dirigeantes de chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, en particulier les interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK Companies House Disqualified Directors15,799

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,889

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: gb-hmt-13991 · gb-fcdo-bel0048 · mc-freezes-63fe166489365f339522e950376edf60f7fa0267 · ch-seco-43996 · eu-tb-logical-126314 · ee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e · eu-fsf-eu-5964-14 · lt-mag-a3daae63e51653f23394a0bac39f485998485a6b · fr-ga-3278 · ca-sema-944d577070bec862e2ece06ab96cc240929d7de7 · lv-sanction-cacfa4cdd29ecb3744ac5e8ce72b044bad566a6c · gb-coh-ujrxo6owkusunjp0ucg9lmafi24 · be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357

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