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:lastName`	PAULICHENKA	fra	mc_fund_freezes	`mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145`	2024-08-14
`Person:lastName`	PAULICHENKA	eng	gb_coh_disqualified	`gb-coh-0jipe3knwnwwedl520pfb2zrjha`	2025-05-07
`Person:lastName`	Paulichenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`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`	PAULICHENKA		ca_dfatd_sema_sanctions	`ca-sema-8486a74828740d41545f2cf64c37843db39dec41`	2024-08-06
`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`	ПАВЛИЧЕНКО	rus	ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:lastName`	Paulichenka		ch_seco_sanctions	`ch-seco-4617`	2023-04-20
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	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`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:lastName`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:lastName`	Paulichenka	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:lastName`	Paulichenko	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`	PAVLICHENKO	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`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`	PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2024-06-14
`Person:lastName`	PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3r00s`	2024-06-14
`Person:lastName`	PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:lastName`	Павліченко	ukr	wikidata	`Q5285564`	2024-02-20
`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`	PAVLIUCHENKO	eng	us_ofac_sdn	`ofac-9768`	2023-04-20

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