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Dzmitry Valeriyevich Paulichenka

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Sanctions

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