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:name`	Павліченко Дмитро Валерійович	ukr	wikidata	`Q5285564`	2024-01-31
`Person:name`	Павличенко, Дмитрий Валерьевич	rus	wikidata	`Q5285564`	2024-01-31
`Person:name`	Dmitri Pavlichenko	fra	wikidata	`Q5285564`	2023-07-18
`Person:name`	דמיטרי פאבליצ'נקו	heb	wikidata	`Q5285564`	2024-01-31
`Person:name`	Dzmitryj Pauliczenka	pol	wikidata	`Q5285564`	2024-01-31
`Person:name`	Dzmitryj Paŭlitjenka	swe	wikidata	`Q5285564`	2024-01-31
`Person:name`	دميترى پاڤليتشينكو	ara	wikidata	`Q5285564`	2024-11-29
`Person:name`	Dz'mitry Paŭličėnka	ita	wikidata	`Q5285564`	2024-01-31
`Person:name`	Дзмітрый Валер’евіч Паўлічэнка	bel	wikidata	`Q5285564`	2024-01-31
`Person:name`	ドミトリー・パヴリチェンコ	jpn	wikidata	`Q5285564`	2025-04-03
`Person:name`	Dzmitry PAULICHENKA	eng	gb_coh_disqualified	`gb-coh-0jipe3knwnwwedl520pfb2zrjha`	2025-04-12
`Person:name`	Dmitriy Valerievich Paulichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dzmitry Paulichenka	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`	Dzmitry 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`	Dzmitry Valeriyevich Pavlichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitriy Valerievich Paulichenka	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`	Dmitri Valeriyevich Pavlichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dzmitry Valeriyevich Paulichenka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitriy Valeriyevich Pavlichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dzmitry Pavlichenko	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`	Dmitri Valerievich Paulichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dmitri Valerievich Pavlichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dzmitry Valeriyevich Paulichenko	eng	gb_fcdo_sanctions	`gb-fcdo-bel0002`	2024-05-09
`Person:name`	Dzmitry Valeryevich PAULICHENKA		ca_dfatd_sema_sanctions	`ca-sema-8486a74828740d41545f2cf64c37843db39dec41`	2024-08-06
`Person:name`	PAULICHENKA, Dzmitry Valeryevich		us_trade_csl	`ofac-9768`	2024-05-07
`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`	DMITRI VALERYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3r10l`	2024-06-14
`Person:name`	DMITRI VALERYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq1`	2024-06-14
`Person:name`	DMITRI VALERYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq3`	2024-06-14
`Person:name`	DMITRI VASILYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzm`	2024-06-14
`Person:name`	DMITRI VASILYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzn`	2024-06-14
`Person:name`	DMITRI VASILYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq0`	2024-06-14
`Person:name`	DMITRY VALERYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3qzzp`	2024-06-14
`Person:name`	DMITRY VALERYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq2`	2024-06-14
`Person:name`	DMITRY VALERYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzq`	2024-06-14
`Person:name`	DMITRY VASILYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq7`	2024-06-14
`Person:name`	DMITRY VASILYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3ppst`	2024-06-14
`Person:name`	DMITRY VASILYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3qzzr`	2024-06-14
`Person:name`	DZMITRY VALERYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3ppss`	2024-06-14
`Person:name`	DZMITRY VALERYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3r00r`	2024-06-14
`Person:name`	DZMITRY VALERYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq6`	2024-06-14
`Person:name`	DZMITRY VASILYEVICH PAULICHENKA	eng	us_sam_exclusions	`usgsa-s4mr3phq4`	2024-06-14
`Person:name`	DZMITRY VASILYEVICH PAVLICHENKO	eng	us_sam_exclusions	`usgsa-s4mr3r00s`	2024-06-14
`Person:name`	DZMITRY VASILYEVICH PAVLIUCHENKO	eng	us_sam_exclusions	`usgsa-s4mr3phq5`	2024-06-14
`Person:name`	Dzmitry Valerievich PAULICHENKA		eu_fsf	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Дмитрий Валериевич ПАВЛИЧЕНКО	rus	eu_fsf	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dmitriy Valeriyevich PAVLICHENKO		eu_fsf	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Дзмітрый Валер'евіч ПАЎЛІЧЭНКА	bel	eu_fsf	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dmitrij Valerijevitj PAVLITJENKO	swe	eu_fsf	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dmitri Valerievich PAVLICHENKO		eu_fsf	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dzmitryj Valerjevitj PAULITJENKA	swe	eu_fsf	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dzmitry Paulichenka	eng	us_klepto_hr_visa	`us-klepto-hr-visa-belarus-dzmitry-paulichenka`	2023-10-18
`Person:name`	Дзмітрый Валер'евіч ПАЎЛІЧЭНКА		eu_travel_bans	`eu-tb-logical-3412`	2023-04-20
`Person:name`	Дмитрий Валериевич ПАВЛИЧЕНКО		eu_travel_bans	`eu-tb-logical-3412`	2023-04-20
`Person:name`	Dmitri Valerievich PAVLICHENKO		eu_travel_bans	`eu-tb-logical-3412`	2023-04-20
`Person:name`	Dmitrij Valerijevitj PAVLITJENKO		eu_travel_bans	`eu-tb-logical-3412`	2023-04-20
`Person:name`	Dzmitry Valerievich PAULICHENKA		eu_travel_bans	`eu-tb-logical-3412`	2023-04-20
`Person:name`	Dzmitryj Valerjevitj PAULITJENKA		eu_travel_bans	`eu-tb-logical-3412`	2023-04-20
`Person:name`	Dmitriy Valeriyevich PAVLICHENKO		eu_travel_bans	`eu-tb-logical-3412`	2023-04-20
`Person:name`	Paulichenka Dzmitry Valerievich		ch_seco_sanctions	`ch-seco-4617`	2023-06-18
`Person:name`	Dmitri Valerievich PAVLICHENKO		be_fod_sanctions	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dmitrij Valerijevitj PAVLITJENKO	swe	be_fod_sanctions	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dmitriy Valeriyevich PAVLICHENKO		be_fod_sanctions	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Дзмітрый Валер'евіч ПАЎЛІЧЭНКА	bel	be_fod_sanctions	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dzmitryj Valerjevitj PAULITJENKA	swe	be_fod_sanctions	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Дмитрий Валериевич ПАВЛИЧЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dzmitry Valerievich PAULICHENKA		be_fod_sanctions	`eu-fsf-eu-3480-62`	2023-04-20
`Person:name`	Dzmitry Valeriyevich Paulichenka	eng	gb_hmt_sanctions	`gb-hmt-8905`	2023-04-20
`Person:name`	Dzmitry Valeryevich PAULICHENKA	eng	us_ofac_sdn	`ofac-9768`	2023-04-20

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