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Andrei Yurevich PAULIUCHENKA

Sanctioned entity

Andrei Yurevich PAULIUCHENKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Yurevich PAULIUCHENKA · Andrei Yurevich PAVLYUCHENKO · Andrei Yurevich Pauliuchenka · Andrej Jurjevitj PAULJUTJENKA · Andrej Jurjevitj PAVLJUTJENKO · 4 more...				[sources]
Other name	Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich PAVLYUCHENKO · Andrei Yurevich Pavlyuchenko · Pavlyuchenko Andrei Yurevich · 4 more...				[sources]
Birth date	1971-08-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Belarus				[sources]
First name	Andrei · Andrei Yurevich · Andrey Yuryevich · Андрей · Андрэй				[sources]
Last name	PAULIUCHENKA · Pauliuchenka · Paulyuchenka · Pavlyuchenko · ПАЎЛЮЧЕНКА · 1 more...				[sources]
Patronymic	Yurevich · Юрьевич · Юр’евiч				[sources]
Second name	Yurevich				[sources]
Position	Chef du centre opérationnel et analytique · Head of Operational-Analytical Center				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-12-11				[sources]
Modified on	2021-03-22				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, in particular interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.

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

Head of Operational-Analytical Center

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

Dans le cadre de ses fonctions dirigeantes de chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, en particulier les interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
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	2020-12-11	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
European External Action Service	BLR	2021-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Federal Public Service Finance	BLR	2021-02-27	-

Data sources

Belgian Financial Sanctions6,315

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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

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

Swiss SECO Sanctions/Embargoes8,011

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 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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: eu-tb-logical-126314 · ca-sema-1-51-by-andrey-yuryevich-pavlyuchenko · ca-sema-belarus-1-51 · ch-seco-43996 · gb-hmt-13991 · eu-fsf-eu-5964-14 · fr-ga-3278

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Factsheet Descriptions Data sources

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