Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei PAVLYUCHENKO · Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich Pauliuchenka · Andrei Yurevich Pavlyuchenko · | [sources] | |||
Other name | Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich Pavlyuchenko · Pavlyuchenko Andrei Yurevich · ПАЎЛЮЧЕНКА Андрэй Юр’евiч · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
First name | Andrei · Andrei Yurevich · Андрей · Андрэй | [sources] | |||
Last name | Pauliuchenka · Paulyuchenka · Pavlyuchenko · ПАЎЛЮЧЕНКА · ПАВЛЮЧЕНКО | [sources] | |||
Patronymic | Yurevich · Юрьевич · Юр’евiч | [sources] | |||
Second name | Yurevich | [sources] | |||
Position | Chef du centre opérationnel et analytique · Head of Operational-Analytical Center | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Head of Operational-Analytical Center
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Gosudarstvennoe predpriyatie "NTSOT" | Līdzekļi | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
Estonia | Välisministeerium | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
France | Direction Générale du Trésor | (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |