Andrei Yurevich PAVLYUCHENKO
Identity
- Type
- person
- Date of birth
- 1971-08-01T00:00:00.000Z
- Role
- Head of Operational-Analytical Center
Also known as
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | BLR | EU FSF: BLR (2021/339 (OJ L68)) | 26/02/2021 | source ↗ | |
| UK_OFSI | UK-Belarus | UK OFSI: Belarus (BEL0048) | Belarus | 31/12/2020 | source ↗ |
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | 11/12/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/11/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 06/11/2020 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 6
BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first.
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attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
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nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.