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:country`	us		us_sam_exclusions	`usgsa-s4mr3qzzn`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qzzq`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3phq1`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ppss`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3phq0`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r10l`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qzzr`	2025-12-29
`Person:country`	by		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3phq6`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:createdAt`	2012-12-13		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3r00r`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3phq2`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3r00s`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3phq3`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3phq4`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3phq1`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3ppss`	2024-06-14
`Person:createdAt`	2006-05-22		gb_hmt_sanctions	`gb-hmt-8905`	2024-10-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3r10l`	2024-06-14
`Person:createdAt`	2006-06-23		us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:education`	Minsk Higher Military-Political School	eng	wikidata	`Q5285564`	2025-12-11
`Person:education`	Minsk Suvorov Military School	eng	wikidata	`Q5285564`	2023-07-18
`Person:fatherName`	Valerievich		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:fatherName`	Валериевич	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:fatherName`	Valeriyevich	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:fatherName`	Valerievich	rus	ch_seco_sanctions	`ch-seco-4617`	2026-01-06
`Person:fatherName`	Валер’евіч	bel	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	Dzmitry	eng	wikidata	`Q5285564`	2023-07-18
`Person:firstName`	DZMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2024-06-14
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	Dmitriy	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	Dzmitry		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	Дзмiтрый	bel	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	Dmitri	rus	ch_seco_sanctions	`ch-seco-4617`	2023-06-18
`Person:firstName`	DMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq2`	2024-06-14
`Person:firstName`	DMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:firstName`	Dzmitry Valeryevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	DZMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2024-06-14
`Person:firstName`	DMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:firstName`	Dmitry Valeryevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	Dzmitry	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:firstName`	Dzmitry Valeryevich		ca_dfatd_sema_sanctions	`ca-sema-8486a74828740d41545f2cf64c37843db39dec41`	2024-08-06
`Person:firstName`	Dzmitry Vasilyevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	DMITRI VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:firstName`	DMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:firstName`	Dmitry Vasilyevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	Dmitri	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:firstName`	Dzmitry	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:firstName`	Dzmitry Valerievich	fra	mc_fund_freezes	`mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145`	2024-08-14
`Person:firstName`	DZMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:firstName`	DMITRI VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:firstName`	DMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:firstName`	Dmitri Vasilyevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	DMITRI VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:firstName`	Dmitriy	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:firstName`	Dmitri Valeryevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	DZMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2024-06-14
`Person:firstName`	DMITRI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2024-06-14
`Person:firstName`	Dmitri	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:firstName`	DMITRI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2024-06-14
`Person:firstName`	DMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:firstName`	Dzmitry Valerievich	fra	fr_tresor_gels_avoir	`fr-ga-1703`	2023-04-20
`Person:firstName`	DMITRI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	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:gender`	male		wikidata	`Q5285564`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-f76ad93d75620ae506a692aff6bdcf2c976ed00f`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3480-62`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1703`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3412`	2023-04-20
`Person:id`	3cdc90e062a672c769c744fad435e8bec1966076		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	fa0bcc3416791f8889aafbf3b9697414e8d48d43		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	56b4521c70d32fc38e49fa7b8ec185753569352f		us_trade_csl	`ofac-9768`	2026-01-06
`Person:id`	8e426cae72f69d918acaff55a02ab12ad7d56611		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	0d7665f82e2fb7ff7edda5e503f64f00c1220b21		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	4faff11bfedd1309e389789626495b1b77feb112		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	8261adcb8d97b69d2f66e225bb0f922ca3679fcd		us_sam_exclusions	`usgsa-s4mr3phq7`	2026-01-06
`Person:id`	9c9f2bb4cffe54afaa92497450962036680dc915		us_klepto_hr_visa	`us-klepto-hr-visa-belarus-dzmitry-paulichenka`	2023-10-18
`Person:id`	e9b01094c3e85858b658c604534ef248a5e73b90		fr_tresor_gels_avoir	`fr-ga-1703`	2026-01-06
`Person:id`	61c5df8b92d3bd35be5f349ab3acdd9855ab0409		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	f231e597fb83fceda7c0bba87bfc695cfa276e6e		us_sam_exclusions	`usgsa-s4mr3phq5`	2026-01-06
`Person:id`	854bfcf50ff33a4ccc2e14717c0945a60ea78eba		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	610dfb56be13d2d7999e9411c98c1fb95ce6652b		us_sam_exclusions	`usgsa-s4mr3qzzr`	2026-01-06
`Person:id`	a2b14912587501e9502813995670a37c59d32286		us_sam_exclusions	`usgsa-s4mr3phq2`	2026-01-06
`Person:id`	2a8344f415f5ab19d2321bed342d0fb9a4fdafde		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	bfb9f9b071785bb6c0cf62cdec7f5210c35dddc1		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	8d92ec0fffa016a9ea0138e4a36de60174718770		us_sam_exclusions	`usgsa-s4mr3qzzp`	2026-01-06

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