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Dzmitry Valeriyevich Paulichenka

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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 States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
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 ) · 2 more...--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Belarus-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Republic of Belarus-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlBelarus Sanctions--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
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-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
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