Statements: Dzmitry Valeriyevich Paulichenka

Canonical ID: Q5285564 · 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:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3phq2`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3r00s`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:firstName`	DMITRI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2024-06-14
`Person:firstName`	DMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq2`	2024-06-14
`Person:firstName`	DZMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2024-06-14
`Person:firstName`	DMITRI VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:firstName`	DMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:firstName`	DMITRI VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:firstName`	DMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:firstName`	DMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:firstName`	DMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:firstName`	DZMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2024-06-14
`Person:firstName`	DZMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3r00s`	2024-06-14
`Person:firstName`	DMITRI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2024-06-14
`Person:firstName`	DZMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2024-06-14
`Person:firstName`	DZMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:firstName`	DMITRI VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:firstName`	DMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:firstName`	DZMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2024-06-14
`Person:firstName`	DMITRI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2024-06-14
`Person:id`	4bca287b0d100f49bd45b027e2816a3dc89a673a	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2025-07-23
`Person:id`	e44f1e610a99dd570c00364d584ff781fab31a9b	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2025-07-23
`Person:id`	a05bb87256da35ade9017b25d454a3bb94a41ed4	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2025-07-23
`Person:id`	12a9e97814f2d55a1c8b10ace8b7b72683362ac6	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2025-07-23
`Person:id`	dd9a62a202f24dfec769c0899b9777dfa4228df1	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2025-07-23
`Person:id`	6b8141ed2ca7088043fec84cd496642c36b409dc	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2025-07-23
`Person:id`	28921018d66cf3c7b360ce90c3916acf2604791e	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2025-07-23
`Person:id`	e178914c5e6d9dfe51338ce7e9976e6b3b300fc7	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2025-07-23
`Person:id`	90f40c045b4361fafa9230d35a9769ef709a7351	eng	us_sam_exclusions	`usgsa-s4mr3phq2`	2025-07-23
`Person:id`	f024366d9db847bdeddedf019d6555addee8f8cd	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2025-07-23
`Person:id`	f6e768660b051a8dfe0731b7555c36142bec7a7c	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2025-07-23
`Person:id`	e8a3987ad7771d04a8b42f8af5f678896dfffbfc	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2025-07-23
`Person:id`	0f22a860a8a3926e9f1e880e3c8a33db293466d4	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2025-07-23
`Person:id`	62853de9df39040f8fcb71370e3fdf4d975f7177	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2025-07-23
`Person:id`	6ff39d59978c03ed48dd11243cee0e9b83658c32	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2025-07-23
`Person:id`	f10d1df494c4522a66ebf06f5f628c287f78db78	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2025-07-23
`Person:id`	291988953b7d61cf37c9c5e7788a79ff7b13ec5d	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2025-07-23
`Person:id`	f910ae4c5c6a80120554967018664794ddd00c3c	eng	us_sam_exclusions	`usgsa-s4mr3r00s`	2025-07-23
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq2`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3r00s`	2024-06-14
`Person:name`	DMITRY VASILYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:name`	DMITRI VALERYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2024-06-14
`Person:name`	DMITRI VALERYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2024-06-14
`Person:name`	DMITRI VASILYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:name`	DZMITRY VALERYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2024-06-14
`Person:name`	DMITRI VASILYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:name`	DMITRY VASILYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:name`	DZMITRY VASILYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:name`	DZMITRY VASILYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2024-06-14
`Person:name`	DZMITRY VALERYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2024-06-14
`Person:name`	DMITRI VALERYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2024-06-14
`Person:name`	DZMITRY VALERYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2024-06-14
`Person:name`	DMITRY VASILYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:name`	DMITRY VALERYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq2`	2024-06-14
`Person:name`	DMITRI VASILYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:name`	DZMITRY VASILYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3r00s`	2024-06-14
`Person:name`	DMITRY VALERYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:name`	DMITRY VALERYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:notes`	(also DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2025-07-23
`Person:notes`	(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2025-07-23
`Person:notes`	(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2025-07-23
`Person:notes`	(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2025-07-23
`Person:notes`	(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2025-07-23
`Person:notes`	(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2025-07-23
`Person:notes`	(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2025-07-23
`Person:notes`	(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2025-07-23
`Person:notes`	(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLICHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2025-07-23
`Person:notes`	(also DMITRI VASILYEVICH PAVLIUCHENKO, DMITRI VALERYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAULICHENKA, DZMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAULICHENKA, DZMITRY VALERYEVICH PAULICHENKA, DMITRY VASILYEVICH PAVLICHENKO, DMITRI VASILYEVICH PAULICHENKA, DMITRI VASILYEVICH PAVLICHENKO, DMITRY VALERYEVICH PAULICHENKA, DMITRY VALERYEVICH PAVLIUCHENKO, DMITRY VASILYEVICH PAVLIUCHENKO, DZMITRY VASILYEVICH PAVLICHENKO, DMITRI VALERYEVICH PAULICHENKA)	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2025-07-23

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