Statements: Andrei Yurevich Pauliuchenka

Canonical ID: NK-8J5dJ4e6cUnbNFVPHPVU3P · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ПАВЛЮЧЕНКО Андрей Юрьевич	rus	ch_seco_sanctions	`ch-seco-43996`	2023-06-18
`Person:alias`	ПАЎЛЮЧЕНКА Андрэй Юр’евiч	bel	ch_seco_sanctions	`ch-seco-43996`	2023-06-18
`Person:alias`	Pavlyuchenko Andrei Yurevich	rus	ch_seco_sanctions	`ch-seco-43996`	2023-06-18
`Person:alias`	ПАЎЛЮЧНКА, Андрэй Юр'евіч	eng	gb_fcdo_sanctions	`gb-fcdo-bel0048`	2026-01-08
`Person:alias`	Andrei Pauliuchenka	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:alias`	ПАВЛЮЧЕНКО, Андрей Юрьевич	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:alias`	ПАЎЛЮЧНКА, Андрэй Юр'евіч	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:alias`	Andrei Paulyuchenka	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:alias`	Andrei Yurevich PAVLYUCHENKO	fra	mc_fund_freezes	`mc-freezes-63fe166489365f339522e950376edf60f7fa0267`	2024-08-14
`Person:alias`	Andrei Yurevich Pavlyuchenko	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:alias`	Андрэй Юр'евіч ПАЎЛЮЧНКА		eu_fsf	`eu-fsf-eu-5964-14`	2026-02-16
`Person:alias`	Andrej Jurjevitj PAVLJUTJENKO		eu_fsf	`eu-fsf-eu-5964-14`	2026-02-16
`Person:alias`	Andrej Jurjevitj PAULJUTJENKA		eu_fsf	`eu-fsf-eu-5964-14`	2026-02-16
`Person:alias`	Andrei Yurevich PAVLYUCHENKO	fra	fr_tresor_gels_avoir	`fr-ga-3278`	2023-04-20
`Person:alias`	ПАВЛЮЧЕНКО, Андрей Юрьевич	eng	gb_fcdo_sanctions	`gb-fcdo-bel0048`	2026-01-08
`Person:birthDate`	1971-08-01		eu_fsf	`eu-fsf-eu-5964-14`	2023-04-20
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-126314`	2023-04-20
`Person:birthDate`	1971-08-01		ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:birthDate`	1971-08-01		gb_fcdo_sanctions	`gb-fcdo-bel0048`	2026-01-08
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-5964-14`	2023-04-20
`Person:birthDate`	1971-08-01		be_fod_sanctions	`be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357`	2025-12-01
`Person:birthDate`	1971-08-01		mc_fund_freezes	`mc-freezes-63fe166489365f339522e950376edf60f7fa0267`	2024-08-14
`Person:birthDate`	1971-08-01		gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:birthDate`	1971-08-01		fr_tresor_gels_avoir	`fr-ga-3278`	2023-04-20
`Person:birthDate`	1971-08-01		gb_coh_disqualified	`gb-coh-ujrxo6owkusunjp0ucg9lmafi24`	2025-04-10
`Person:birthDate`	1971-08-01		eu_travel_bans	`eu-tb-logical-126314`	2023-04-20
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-944d577070bec862e2ece06ab96cc240929d7de7`	2024-08-06
`Person:createdAt`	2020-12-11		ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:createdAt`	2020-11-06		gb_hmt_sanctions	`gb-hmt-13991`	2024-10-14
`Person:fatherName`	Юр’евiч	bel	ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:fatherName`	Yurevich		ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:fatherName`	Yurevich	rus	ch_seco_sanctions	`ch-seco-43996`	2026-01-06
`Person:firstName`	Andrei Yurevich	fra	mc_fund_freezes	`mc-freezes-63fe166489365f339522e950376edf60f7fa0267`	2024-08-14
`Person:firstName`	Andrei	eng	gb_coh_disqualified	`gb-coh-ujrxo6owkusunjp0ucg9lmafi24`	2025-04-10
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0048`	2024-05-09
`Person:firstName`	Andrei Yurevich	fra	fr_tresor_gels_avoir	`fr-ga-3278`	2023-04-20
`Person:firstName`	Andrey Yuryevich		ca_dfatd_sema_sanctions	`ca-sema-944d577070bec862e2ece06ab96cc240929d7de7`	2024-08-06
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:firstName`	Andrei	rus	ch_seco_sanctions	`ch-seco-43996`	2026-01-06
`Person:firstName`	Андрэй	bel	ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5964-14`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3278`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-63fe166489365f339522e950376edf60f7fa0267`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126314`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0048`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:id`	0160c768de60fa4663421b4ca62f707522de96b2		fr_tresor_gels_avoir	`fr-ga-3278`	2026-01-06
`Person:id`	e17fb002238e3bb679c0b3ff1fd6502810a59a9b		gb_coh_disqualified	`gb-coh-ujrxo6owkusunjp0ucg9lmafi24`	2026-01-06
`Person:id`	d373ee0fd0f02be19fdc268c6cf8a1e161ae0a01		eu_fsf	`eu-fsf-eu-5964-14`	2026-02-16
`Person:id`	5db5a598cf2feec2108f30067c4fdade6d964dfb		mc_fund_freezes	`mc-freezes-63fe166489365f339522e950376edf60f7fa0267`	2024-08-27
`Person:id`	71fe0397b2594a19801d0c7176449f37b7903e76		gb_hmt_sanctions	`gb-hmt-13991`	2026-01-28
`Person:id`	45005f53f9b039b7e968b395f26370af9b4a7659		be_fod_sanctions	`be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357`	2025-12-01
`Person:id`	5abe9d25799dd29381ab97f4cfc8bb3eb2cb969c		gb_hmt_sanctions	`gb-hmt-13991`	2026-01-28
`Person:id`	c0e6580655d2a38614a9061b9b008201b9807285		ee_international_sanctions	`ee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e`	2026-01-06
`Person:id`	dc9ca7fdfb9e38d38790ac960894f431e5079f2f		gb_hmt_sanctions	`gb-hmt-13991`	2026-01-28
`Person:id`	6cec51062de8ad04799dddaee335cec18ecb043b		gb_fcdo_sanctions	`gb-fcdo-bel0048`	2026-01-07
`Person:id`	96d35707e633407c7f0957b5cdfcdd5299b06c1c		ca_dfatd_sema_sanctions	`ca-sema-944d577070bec862e2ece06ab96cc240929d7de7`	2025-05-19
`Person:id`	43382280cf381fd3db1c0873f0744548c0c5e64a		eu_travel_bans	`eu-tb-logical-126314`	2023-04-20
`Person:id`	90b57024e7df74c4c32ec414b1006a571050e6d7		gb_hmt_sanctions	`gb-hmt-13991`	2026-01-28
`Person:id`	fb7266d47312194031ef6b84819b8a5ca64795df		gb_fcdo_sanctions	`gb-fcdo-bel0048`	2026-01-09
`Person:id`	5cb8346c067a4e78398ef9b375b6695939667e85		gb_fcdo_sanctions	`gb-fcdo-bel0048`	2026-01-09
`Person:id`	fbcd51766cfe5efcbed9fd9955046c26b5423987		gb_fcdo_sanctions	`gb-fcdo-bel0048`	2026-01-09
`Person:id`	7cf0669a96d7b3f5fe8be1258899b0ce7bf0f8bf		gb_fcdo_sanctions	`gb-fcdo-bel0048`	2026-01-09
`Person:id`	91ccbe1d8f2e03e54ed8268682941df4ccecf2ce		ch_seco_sanctions	`ch-seco-43996`	2026-01-20
`LegalEntity:id`	e8fa440bd28805bf436dd291fc6843c50a4717d8		lv_fiu_sanctions	`lv-sanction-cacfa4cdd29ecb3744ac5e8ce72b044bad566a6c`	2025-08-07
`Person:lastName`	PAULIUCHENKA	eng	gb_coh_disqualified	`gb-coh-ujrxo6owkusunjp0ucg9lmafi24`	2025-05-12
`Person:lastName`	Pavlyuchenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0048`	2024-05-09
`Person:lastName`	Pauliuchenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0048`	2024-05-09
`Person:lastName`	Paulyuchenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0048`	2024-05-09
`Person:lastName`	Pauliuchenka		ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:lastName`	PAULIUCHENKA	fra	fr_tresor_gels_avoir	`fr-ga-3278`	2023-04-20
`Person:lastName`	PAULIUCHENKA	fra	mc_fund_freezes	`mc-freezes-63fe166489365f339522e950376edf60f7fa0267`	2024-08-14
`Person:lastName`	ПАЎЛЮЧЕНКА	bel	ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:lastName`	Pavlyuchenko	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:lastName`	Paulyuchenka	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:lastName`	Pavlyuchenko		ca_dfatd_sema_sanctions	`ca-sema-944d577070bec862e2ece06ab96cc240929d7de7`	2024-08-06
`Person:lastName`	Pauliuchenka	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`Person:lastName`	Pavlyuchenko	rus	ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:lastName`	ПАВЛЮЧЕНКО	rus	ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:modifiedAt`	2021-02-27		eu_fsf	`eu-fsf-eu-5964-14`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13991`	2024-10-14
`Person:modifiedAt`	2021-03-22		ch_seco_sanctions	`ch-seco-43996`	2023-04-20
`Person:name`	Andrei PAULIUCHENKA	eng	gb_coh_disqualified	`gb-coh-ujrxo6owkusunjp0ucg9lmafi24`	2025-04-12
`Person:name`	Andrei Yurevich Pauliuchenka	eng	gb_hmt_sanctions	`gb-hmt-13991`	2023-04-20
`LegalEntity:name`	Andrei Yurevich PAULIUCHENKA		lv_fiu_sanctions	`lv-sanction-cacfa4cdd29ecb3744ac5e8ce72b044bad566a6c`	2025-08-07
`Person:name`	Андрей Юрьевич ПАВЛЮЧЕНКО		be_fod_sanctions	`be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357`	2025-12-01
`Person:name`	Andrej Jurjevitj PAVLJUTJENKO		be_fod_sanctions	`be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357`	2025-12-01
`Person:name`	Andrei Yurevich PAULIUCHENKA		be_fod_sanctions	`be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357`	2025-12-01
`Person:name`	Andrei Yurevich PAVLYUCHENKO		be_fod_sanctions	`be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357`	2025-12-01
`Person:name`	Andrej Jurjevitj PAULJUTJENKA		be_fod_sanctions	`be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357`	2025-12-01
`Person:name`	Андрэй Юр'евіч ПАЎЛЮЧНКА		be_fod_sanctions	`be-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357`	2025-12-01
`Person:name`	Andrei PAVLYUCHENKO	eng	ee_international_sanctions	`ee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e`	2024-07-04
`Person:name`	ПАЎЛЮЧEНКА Андрэй Юр'евіч		ee_international_sanctions	`ee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e`	2025-01-16
`Person:name`	ПАВЛЮЧЕНКО Андрей Юрьевич		ee_international_sanctions	`ee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e`	2025-01-16
`Person:name`	Andrey Yuryevich Pavlyuchenko		ca_dfatd_sema_sanctions	`ca-sema-944d577070bec862e2ece06ab96cc240929d7de7`	2024-08-06

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