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Andrei Yurevich Pauliuchenka

Disqualified · Sanctioned entity
TypePerson[sources]
NameAndrei PAVLYUCHENKO · Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich Pauliuchenka · Andrei Yurevich Pavlyuchenko · 7 more...[sources]
Other nameAndrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich Pavlyuchenko · Pavlyuchenko Andrei Yurevich · ПАЎЛЮЧЕНКА Андрэй Юр’евiч · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameAndrei · Andrei Yurevich · Андрей · Андрэй[sources]
Last namePauliuchenka · Paulyuchenka · Pavlyuchenko · ПАЎЛЮЧЕНКА · ПАВЛЮЧЕНКО[sources]
PatronymicYurevich · Юрьевич · Юр’евiч[sources]
Second nameYurevich[sources]
PositionChef du centre opérationnel et analytique · Head of Operational-Analytical Center[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,682

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 List5,591

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

Monaco · Monaco

French National Asset Freezing System5,628

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

Lithuania Designated Persons Under Magnitsky Amendments405

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

UK Companies House Disqualified Directors15,568

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

United Kingdom · CoH

Belgian Financial Sanctions6,601

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

Belgium · FOD


Source data IDs: ca-sema-belarus-1-51 · gb-fcdo-bel0048 · eu-fsf-eu-5964-14 · mc-freezes-63fe166489365f339522e950376edf60f7fa0267 · gb-coh-ujrxo6owkusunjp0ucg9lmafi24 · ee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e · ch-seco-43996 · lt-mag-a3daae63e51653f23394a0bac39f485998485a6b · gb-hmt-13991 · lv-sanction-cacfa4cdd29ecb3744ac5e8ce72b044bad566a6c · ca-sema-1-51-by-andrey-yuryevich-pavlyuchenko · eu-tb-logical-126314 · fr-ga-3278

For experts: raw data explorer