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-s4mr3phq1`	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-s4mr3r00s`	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-s4mr3ppst`	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-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-s4mr3r00r`	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-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-s4mr3phq6`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:createdAt`	2012-12-13		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:createdAt`	2006-05-22	eng	gb_hmt_sanctions	`gb-hmt-8905`	2024-10-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:createdAt`	2006-06-23	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	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`	Валер’евіч	bel	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:fatherName`	Valerievich		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:fatherName`	Valeriyevich	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:fatherName`	Валериевич	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	DZMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:firstName`	Dzmitry Valerievich	fra	mc_fund_freezes	`mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145`	2024-08-14
`Person:firstName`	DMITRI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	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`	Dmitry Valeryevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	DMITRI VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2024-06-14
`Person:firstName`	Dzmitry Valerievich	fra	fr_tresor_gels_avoir	`fr-ga-1703`	2023-04-20
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:firstName`	Dzmitry Vasilyevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	DZMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2024-06-14
`Person:firstName`	Dzmitry Valeryevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	Dmitri	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:firstName`	Dmitry Vasilyevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	DZMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2024-06-14
`Person:firstName`	DMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:firstName`	DMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:firstName`	Dmitri Vasilyevich	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:firstName`	DZMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2024-06-14
`Person:firstName`	DMITRY VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:firstName`	Дзмiтрый	bel	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	Dmitriy	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	Dzmitry	eng	gb_coh_disqualified	`gb-coh-0jipe3knwnwwedl520pfb2zrjha`	2025-04-16
`Person:firstName`	Dmitri	rus	ch_seco_sanctions	`ch-seco-4617`	2023-06-18
`Person:firstName`	DMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:firstName`	Dzmitry		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:firstName`	Dzmitry	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:firstName`	Dmitriy	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:firstName`	Dzmitry	eng	wikidata	`Q5285564`	2023-07-18
`Person:firstName`	DMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq2`	2024-06-14
`Person:firstName`	Dzmitry Valeryevich		ca_dfatd_sema_sanctions	`ca-sema-8486a74828740d41545f2cf64c37843db39dec41`	2024-08-06
`Person:firstName`	Dmitri	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:firstName`	DMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:firstName`	DMITRI VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:firstName`	DZMITRY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2024-06-14
`Person:firstName`	DMITRI VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:firstName`	Dmitri 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`	DMITRI VASILYEVICH	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1703`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-3480-62`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-f76ad93d75620ae506a692aff6bdcf2c976ed00f`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3412`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-3480-62`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5285564`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145`	2024-08-14
`Person:id`	12a9e97814f2d55a1c8b10ace8b7b72683362ac6	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2025-07-23
`Person:id`	96154f0499301ac492b0be70f4ef56fe9872576d	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-12-08
`Person:id`	a05bb87256da35ade9017b25d454a3bb94a41ed4	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2025-07-23
`Person:id`	998a609be90ce2f026ef09d0b1c6266cc14ed828	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-12-08
`Person:id`	394a523256c9a55704ba994037a20c6f82e1f609	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2025-12-09
`Person:id`	e44f1e610a99dd570c00364d584ff781fab31a9b	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2025-07-23
`Person:id`	38cebea6b4e7b85205d64a1204f6dc3e2efa9edb	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-07-28
`Person:id`	dd182d595536c25ea50d3133fbea00ec5aa09f0e		wikidata	`Q5285564`	2025-12-11
`Person:id`	f910ae4c5c6a80120554967018664794ddd00c3c	eng	us_sam_exclusions	`usgsa-s4mr3r00s`	2025-07-23
`Person:id`	f32666723494d222cf8b45f537cf5409bb4a9075		ch_seco_sanctions	`ch-seco-4617`	2025-10-15
`Person:id`	56b4521c70d32fc38e49fa7b8ec185753569352f		us_trade_csl	`ofac-9768`	2024-05-07
`Person:id`	291988953b7d61cf37c9c5e7788a79ff7b13ec5d	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2025-07-23
`Person:id`	62853de9df39040f8fcb71370e3fdf4d975f7177	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2025-07-23
`Person:id`	7af53031278303ce2ac8cc744d24a566216f1b70		ca_dfatd_sema_sanctions	`ca-sema-8486a74828740d41545f2cf64c37843db39dec41`	2025-05-19
`Person:id`	0f22a860a8a3926e9f1e880e3c8a33db293466d4	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2025-07-23
`Person:id`	2f4d96ded711ccd0ebdd45bb9555491fe35b7141	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-12-08
`Person:id`	40764a046b1081075b6f02be0b98a2f7a53e158b	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-12-08
`Person:id`	e8a3987ad7771d04a8b42f8af5f678896dfffbfc	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2025-07-23
`Person:id`	358d859816051e5a6bca432375acf64561d8f590	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-07-28
`Person:id`	7a72b94a11e71ddd86acc1f13f7641c5894429e0	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-12-08
`Person:id`	f2ee9e134eb24856ef2421ccd8cb6bbe9dc71a6c	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-12-08
`Person:id`	f6e768660b051a8dfe0731b7555c36142bec7a7c	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2025-07-23
`Person:id`	5a0fa767782245b7b833bcb3ae97467c6d1654a6	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-12-08
`Person:id`	c7e197f1bb40644af7606bc35f28a46af079b337	eng	gb_hmt_sanctions	`gb-hmt-8905`	2025-12-08
`Person:id`	f024366d9db847bdeddedf019d6555addee8f8cd	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2025-07-23
`Person:id`	9c9f2bb4cffe54afaa92497450962036680dc915	eng	us_klepto_hr_visa	`us-klepto-hr-visa-belarus-dzmitry-paulichenka`	2023-10-18
`Person:id`	f10d1df494c4522a66ebf06f5f628c287f78db78	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2025-07-23

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