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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei PAVLYUCHENKO · Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich Pauliuchenka · Andrei Yurevich Pavlyuchenko · | [sources] | |||
| Alias | Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich Pavlyuchenko · Andrej Jurjevitj PAULJUTJENKA · Andrej Jurjevitj PAVLJUTJENKO · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | Andrei · Andrei Yurevich · Andrey Yuryevich · Андрей · Андрэй | [sources] | |||
| Last name | Pauliuchenka · Paulyuchenka · Pavlyuchenko · ПАЎЛЮЧЕНКА · ПАВЛЮЧЕНКО | [sources] | |||
| Patronymic | Yurevich · Юрьевич · Юр’евiч | [sources] | |||
| Position | Chef du centre opérationnel et analytique · Head of Operational-Analytical Center | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-11-06)
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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ca-sema-944d577070bec862e2ece06ab96cc240929d7de7 · lv-sanction-cacfa4cdd29ecb3744ac5e8ce72b044bad566a6c · fr-ga-3278 · mc-freezes-63fe166489365f339522e950376edf60f7fa0267 · eu-tb-logical-126314 · gb-coh-ujrxo6owkusunjp0ucg9lmafi24 · gb-hmt-13991 · be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357 · ch-seco-43996 · gb-fcdo-bel0048 · ee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e · lt-mag-a3daae63e51653f23394a0bac39f485998485a6b · eu-fsf-eu-5964-14For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8J5dJ4e6cUnbNFVPHPVU3P?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Gosudarstvennoe predpriyatie "NTSOT" | Līdzekļi | - | - | |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Estonia | Välisministeerium | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| European Union | Council of the European Union | - | - | - |