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Dzmitry Valeryevich PAULICHENKA

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Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to the Republic of Belarus-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesOFACReciprocal--
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
United StatesOFACReciprocal--
United StatesOffice of Foreign Assets ControlBelarus Sanctions--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine-
FranceDirection Générale du Trésor(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 ) · 3 more...--
United KingdomThe Insolvency Service--
United StatesOFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
European UnionCouncil of the European Union---
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
United StatesOFACReciprocal--
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