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Dzmitry Valerievich PAULICHENKA

Military · Sanctioned entity

Dzmitry Valerievich PAULICHENKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitri Pavlichenko · Dmitri Valerievich PAVLICHENKO · Dmitri Valerievich Paulichenka · Dmitri Valerievich Paulichenko · Dmitri Valerievich Pavlichenko · 30 more...				[sources]
Other name	Dmitri Valerievich PAVLICHENKO · Dmitri Valerievich Paulichenka · Dmitri Valerievich Paulichenko · Dmitri Valerievich Pavlichenko · Dmitri Valeriyevich PAVLICHENKO · 41 more...				[sources]
Birth date	1966				[sources]
Place of birth	BELARUS, Vitebsk/Viciebsk · Belarus, Vitebsk · Viciebsk · Vitebsk · Vitebsk Former USSR Currently Belarus · 1 more...				[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 · Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior · 1 more...				[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	2006				[sources]
Modified on	2024-03-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-07-15

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, 2023-04-20

Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders.

— UK FCDO Sanctions List, 2024-05-09

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, 2023-04-20

Belarusian military commander

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Association biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie	Belarus
BELARUS, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St. · Belarus, 220028 Minsk, 111 Mayakovskogo St., Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’	Belarus

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
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...	-	-
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	2012-12-14	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Belarus / Bélarus	-	-
European External Action Service	BLR	2022-02-26	-
Federal Public Service Finance	BLR	2022-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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 Trade Consolidated Screening List (CSL)18,945

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 Assets6,267

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 Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,003

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)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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

External databases

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

Wikidata225,573

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-belarus-1-1-51 · eu-fsf-eu-3480-62 · eu-tb-logical-3412 · us-klepto-hr-visa-belarus-dzmitry-paulichenka · ch-seco-4617 · NK-KdL3rSUu9mSC2e5YMy2KVJ · gb-fcdo-bel0002 · ofac-9768 · ca-sema-1-1-51-by-dzmitry-valeryevich-paulichenka · fr-ga-1703 · gb-hmt-8905

For experts: raw data explorer

Factsheet Descriptions Data sources

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