Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Pavlichenko · Dmitri Valerievich PAVLICHENKO · Dmitrij Valerijevitj PAVLITJENKO · Dmitriy Valeriyevich PAVLICHENKO · Dz'mitry Paŭličėnka · 16 more... | [sources] | |||
Other name | Dmitri Valerievich PAVLICHENKO · Dmitri Valerievich Paulichenka · Dmitri Valerievich Paulichenko · Dmitri Valerievich Pavlichenko · Dmitri Valeriyevich PAVLICHENKO · 41 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | BELARUS, Vitebsk/Viciebsk · Belarus, Vitebsk · Viciebsk · Vitebsk · Vitebsk oblast, Belarus | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus · Soviet Union | [sources] | |||
Country of birth | Belarus | [sources] | |||
First name | Dmitri · Dmitri Valeryevich · Dmitri Vasilyevich · Dmitriy · Dmitry Valeryevich · 7 more... | [sources] | |||
Last name | PAULICHENKA · PAVLICHENKO · PAVLIUCHENKO · Paulichenka · Paulichenko · 4 more... | [sources] | |||
Patronymic | Valerievich · Valeriyevich · Валериевич · Валер’евіч | [sources] | |||
Second name | Valerievich · Valeriyevich | [sources] | |||
Wikidata ID | Q5285564 | [sources] | |||
Position | Ancien commandant de l'unité spéciale de réaction rapide (SOBR) · 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 · Homme d'affaires, président de “Honneur”, l'association des vétérans des forces spéciales du ministère de l'intérieur. | [sources] | |||
Education | Minsk Higher Military-Political School (-1980) · Minsk Suvorov Military School | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ca-sema-1-1-51-by-dzmitry-valeryevich-paulichenka
· eu-fsf-eu-3480-62
· eu-tb-logical-3412
· NK-KdL3rSUu9mSC2e5YMy2KVJ
· us-klepto-hr-visa-belarus-dzmitry-paulichenka
· ofac-9768
· fr-ga-1703
· gb-hmt-8905
· ch-seco-4617
· ca-sema-belarus-1-1-51
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) · 2 more... | - | - | |
European External Action Service | BLR | - | ||
US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | BLR | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 | - | ||
Office of Financial Sanctions Implementation · UK | Belarus | - | ||
Global Affairs Canada | Belarus / Bélarus | - | - |