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Dzmitry Valerievich PAULICHENKA

Military · Sanctioned entity
Dzmitry Valerievich PAULICHENKA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitri Pavlichenko · Dmitri Valerievich PAVLICHENKO · Dmitrij Valerijevitj PAVLITJENKO · Dmitriy Valeriyevich PAVLICHENKO · Dz'mitry Paŭličėnka · 16 more...[sources]
Other nameDmitri Valerievich PAVLICHENKO · Dmitri Valerievich Paulichenka · Dmitri Valerievich Paulichenko · Dmitri Valerievich Pavlichenko · Dmitri Valeriyevich PAVLICHENKO · 41 more...[sources]
Birth date[sources]
Place of birthBELARUS, Vitebsk/Viciebsk · Belarus, Vitebsk · Viciebsk · Vitebsk · Vitebsk oblast, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Soviet Union[sources]
Country of birthBelarus[sources]
First nameDmitri · Dmitri Valeryevich · Dmitri Vasilyevich · Dmitriy · Dmitry Valeryevich · 7 more...[sources]
Last namePAULICHENKA · PAVLICHENKO · PAVLIUCHENKO · Paulichenka · Paulichenko · 4 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) · 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]
EducationMinsk Higher Military-Political School (-1980) · Minsk Suvorov Military School[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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,

Belarusian military commander

Wikidata non-official source,

Relationships

Data sources

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 · US State Department

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

External databases

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

Wikidata224,896

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-1-1-51-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