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Dzmitry Valeriyevich Paulichenka

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameDMITRI VALERYEVICH PAULICHENKA · DMITRI VALERYEVICH PAVLICHENKO · DMITRI VALERYEVICH PAVLIUCHENKO · DMITRI VASILYEVICH PAULICHENKA · DMITRI VASILYEVICH PAVLICHENKO · 46 more...[sources]
Other nameDmitri Valerievich PAVLICHENKO (Dmitriy Valeriyevich PAVLICHENKO) · Dmitri Valerievich Paulichenka · Dmitri Valerievich Paulichenko · Dmitri Valerievich Pavlichenko · Dmitri Valeriyevich Pavlichenko · 39 more...[sources]
Birth date[sources]
Place of birthBELARUS, Vitebsk/Viciebsk · Belarus, Vitebsk · Viciebsk · Vitebsk · Vitebsk Former USSR Currently Belarus · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus · Soviet Union[sources]
First nameDmitri · Dmitri Valeryevich · Dmitri Vasilyevich · Dmitriy · Dmitry Valeryevich · 7 more...[sources]
Last namePAVLIUCHENKO · Paulichenka · Paulichenko · Pavlichenko · ПАЎЛIЧЭНКА · 2 more...[sources]
PatronymicValerievich · Valeriyevich · Валериевич · Валер’евіч[sources]
Second nameValerievich · Valeriyevich[sources]
Wikidata IDQ5285564[sources]
PositionAncien commandant de l'unité spéciale de réaction rapide (SOBR) · Ancien commandant de l’unité spéciale de réaction rapide (SOBR) Commandant d’une unité OMON · Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) · Commandant d'une unité OMON · Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit · 2 more...[sources]
EducationMinsk Higher Military-Political School (-1980) · Minsk Suvorov Military School[sources]
AddressAssociation biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie · BELARUS, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St. · Belarus, 220028 Minsk, 111 Mayakovskogo St., Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Commander of the Special Rapid Response Unit (SOBR) at the Ministry of Internal Affairs (MoIA). Businessman, Head of ‘Honour’, the MoIA's Association of veterans from the special forces of the MoIA. He was identified as commanding an OMON unit during the brutal crackdown on protesters that took place in Belarus in the wake of the 2020 presidential election.

— Swiss SECO Sanctions/Embargoes,

Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit

— Swiss SECO Sanctions/Embargoes,

Personne clé dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien commandant de l'unité spéciale de réaction rapide (SOBR) au ministère de l'intérieur. Homme d'affaires, président de “Honneur”, l'association des vétérans des forces spéciales du ministère de l'intérieur. Il a été identifié comme dirigeant une unité OMON lors de la répression brutale de manifestants qui a eu lieu en Biélorussie à la suite de l'élection présidentielle de 2020.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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 FCDO Sanctions List,

Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders.

— UK HMT/OFSI Consolidated List of Targets,

Adresse: Association biélorusse des vétérans des forces spéciales du ministère de l’intérieur “Honneur”, rue Mayakovskogo 111, 220028 Minsk, Biélorussie

— Monaco National Fund Freezing List,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)

— US SAM Procurement Exclusions,

Belarusian military commander

— Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,635

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

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

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

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

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-part-1-1-51-by-dzmitry-valeryevich-paulichenka · eu-tb-logical-3412 · usgsa-s4mr3qzzn · usgsa-s4mr3phq1 · usgsa-s4mr3phq7 · gb-hmt-8905 · gb-fcdo-bel0002 · us-klepto-hr-visa-belarus-dzmitry-paulichenka · ca-sema-8486a74828740d41545f2cf64c37843db39dec41 · usgsa-s4mr3ppst · usgsa-s4mr3phq2 · eu-fsf-eu-3480-62 · gb-coh-0jipe3knwnwwedl520pfb2zrjha · usgsa-s4mr3r10l · ch-seco-4617 · ca-sema-belarus-1-1-51 · usgsa-s4mr3qzzm · usgsa-s4mr3phq6 · usgsa-s4mr3r00s · usgsa-s4mr3phq5 · usgsa-s4mr3qzzq · usgsa-s4mr3phq0 · usgsa-s4mr3qzzp · ca-sema-1-1-51-by-dzmitry-valeryevich-paulichenka · usgsa-s4mr3ppss · usgsa-s4mr3qzzr · usgsa-s4mr3r00r · mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145 · ofac-9768 · usgsa-s4mr3phq4 · NK-KdL3rSUu9mSC2e5YMy2KVJ · usgsa-s4mr3phq3 · fr-ga-1703

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting