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:id`	a39b8b8db03fd53abd8a7d51f21018430f0658b1		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	5e073f4b04aa96c14b047ef2e60293c01d0dd792		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	a2bce448ac256995d948e0123a08dbc7b0e89acb		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	79323ae26b3e23a41a9905fffaf7c3d2374414ae		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	2cee307d2b33550256c7c4c24891008944561bf9		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	b87ca443e8af9f167ad0373d0b48142517e8a856		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	c13f526694f41f9f43cdc760548b298cff1437c9		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	5e16f739bcb33ae9460e6848881c905d013cc38d		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	ba65fd829705341bed7e621632ce210fb35cba15		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	73323d8db4f8f70ca3aa61c123f9f2d4444ca64e		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	4ddcbacb9e07a70056f5c5401958575f0f89d4eb		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	ea46a6c5181a65a759e8d98835d6dfd4518ad8c7		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	f491c2181c5fe7b22e903c7ef05b37807b0d98e7		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	66c66d168ced95ccbc6f1e62e0e8f1069040ce23		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	96da606ff5bffdae4d913f270ced030bba4fb9f4		gb_fcdo_sanctions	`gb-fcdo-bel0002`	2026-01-09
`Person:id`	61c5df8b92d3bd35be5f349ab3acdd9855ab0409		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	a2b14912587501e9502813995670a37c59d32286		us_sam_exclusions	`usgsa-s4mr3phq2`	2026-01-06
`Person:id`	8d92ec0fffa016a9ea0138e4a36de60174718770		us_sam_exclusions	`usgsa-s4mr3qzzp`	2026-01-06
`Person:id`	62faadd5d0f15ea56bbe0854cf25248bfe80c811		eu_fsf	`eu-fsf-eu-3480-62`	2026-02-16
`Person:id`	7592e4247f5d737cdb214566eec717306c979d1e		us_sam_exclusions	`usgsa-s4mr3r00r`	2026-01-06
`Person:id`	8c5f5a4e3443c110958a9073da4d0bdcb3226404		us_sam_exclusions	`usgsa-s4mr3ppst`	2026-01-06
`Person:id`	dfe6c22be5242e30469f4e4ee0f4f9f7fc50e738		us_sam_exclusions	`usgsa-s4mr3phq0`	2026-01-06
`Person:id`	ccada30d8d19a7b3112fc1cecef84c78ce908caa		us_sam_exclusions	`usgsa-s4mr3qzzq`	2026-01-06
`Person:id`	bfb9f9b071785bb6c0cf62cdec7f5210c35dddc1		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	f542bcbefdc45785a8a719bb6dc7f90f380222e1		us_sam_exclusions	`usgsa-s4mr3qzzn`	2026-01-06
`Person:id`	854bfcf50ff33a4ccc2e14717c0945a60ea78eba		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	aa8a0a60aa69108963eec05fa04a531f7259a0ce		ch_seco_sanctions	`ch-seco-4617`	2026-01-06
`Person:id`	8bc143e0b40e2e8cfb7d96b319b5f2765dd7d0b8		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	fcb000738ec37d057354e082ad41f581d7fae53e		us_sam_exclusions	`usgsa-s4mr3ppss`	2026-01-06
`Person:id`	802eb0c184920fb973e0c96d5f6cb58a73caf651		us_sam_exclusions	`usgsa-s4mr3qzzm`	2026-01-06
`Person:id`	3026b75df158cbb2ec8abfc3e513aae8ad1091c1		be_fod_sanctions	`be-fod-f76ad93d75620ae506a692aff6bdcf2c976ed00f`	2025-12-01
`Person:id`	13b69a2d54af72764e5f5d8f5d892da0603c54f0		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	9c9f2bb4cffe54afaa92497450962036680dc915		us_klepto_hr_visa	`us-klepto-hr-visa-belarus-dzmitry-paulichenka`	2023-10-18
`Person:id`	07f93f05a63f9191015783832f32883b74e267f4		us_sam_exclusions	`usgsa-s4mr3r10l`	2026-01-06
`Person:id`	610dfb56be13d2d7999e9411c98c1fb95ce6652b		us_sam_exclusions	`usgsa-s4mr3qzzr`	2026-01-06
`Person:id`	8261adcb8d97b69d2f66e225bb0f922ca3679fcd		us_sam_exclusions	`usgsa-s4mr3phq7`	2026-01-06
`Person:id`	7af53031278303ce2ac8cc744d24a566216f1b70		ca_dfatd_sema_sanctions	`ca-sema-8486a74828740d41545f2cf64c37843db39dec41`	2025-05-19
`Person:id`	0b630ec48ab76063b57fbfa3e74d49cec122389f		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	8557ec7e8fcc61231c679fd6290baee66b623ffc		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	56b4521c70d32fc38e49fa7b8ec185753569352f		us_trade_csl	`ofac-9768`	2026-01-06
`Person:id`	54427deb4dbbe8be3709aad6a8effb3be09dddbd		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	e63042ba8afe9fb5ad65c8431de3f21fba8d0b68		us_sam_exclusions	`usgsa-s4mr3phq3`	2026-01-06
`Person:id`	293e013b48b93f9ea7c4d5f959a0e962703eeca3		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	2a8344f415f5ab19d2321bed342d0fb9a4fdafde		gb_hmt_sanctions	`gb-hmt-8905`	2026-01-28
`Person:id`	0211683b9bb218c94bd980511004596552bce063		us_sam_exclusions	`usgsa-s4mr3phq1`	2026-01-06
`Person:lastName`	PAVLICHENKO	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:lastName`	PAULICHENKA	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:lastName`	ПАВЛИЧЕНКО	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:lastName`	PAULICHENKA	fra	fr_tresor_gels_avoir	`fr-ga-1703`	2023-04-20
`Person:lastName`	ПАЎЛIЧЭНКА	bel	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:lastName`	Pavlichenko	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:lastName`	Pavlichenko	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:lastName`	PAVLICHENKO	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:lastName`	Paulichenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:lastName`	Paulichenko	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:lastName`	Paulichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:lastName`	Pavlichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3r00s`	2024-06-14
`Person:lastName`	Paulichenka		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:lastName`	Pavlichenko	eng	wikidata	`Q5285564`	2025-11-16
`Person:lastName`	PAVLIUCHENKO	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq2`	2024-06-14
`Person:lastName`	PAULICHENKA	fra	mc_fund_freezes	`mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145`	2024-08-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:lastName`	Paulichenka	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:lastName`	PAULICHENKA		ca_dfatd_sema_sanctions	`ca-sema-8486a74828740d41545f2cf64c37843db39dec41`	2024-08-06
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:modifiedAt`	2022-03-16		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:modifiedAt`	2022-02-26		eu_fsf	`eu-fsf-eu-3480-62`	2025-05-13
`Person:modifiedAt`	2022-03-18		gb_hmt_sanctions	`gb-hmt-8905`	2024-10-14
`Person:name`	DMITRY VALERYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:name`	PAULICHENKA, Dzmitry Valeryevich		us_trade_csl	`ofac-9768`	2024-05-07
`Person:name`	Dzmitry Valeriyevich Paulichenka	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:name`	Dzmitry Valerievich PAULICHENKA	fra	fr_tresor_gels_avoir	`fr-ga-1703`	2023-04-20
`Person:name`	Dzmitry Valerievich PAULICHENKA	fra	mc_fund_freezes	`mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145`	2024-08-14
`Person:name`	Dzmitry Valeryevich PAULICHENKA	eng	us_ofac_sdn	`ofac-9768`	2023-04-20
`Person:name`	Dzmitry Pavlichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitriy Valeriyevich Paulichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitriy Valerievich Pavlichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitri Valeriyevich Pavlichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitriy Valeriyevich Paulichenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitri Valerievich Paulichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitriy Valerievich Paulichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitri Valerievich Paulichenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dzmitry Paulichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dzmitry Valeriyevich Pavlichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09

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