Dmitri Valerievich Paulichenka

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Identity

Type: person
Nationality: Belarus
Date of birth: 1966
Place of birth: Vitebsk, Former USSR Currently Belarus
Role: Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior

Also known as

Aliases

Dmitri Valerievich Paulichenko · Dmitri Valerievich Pavlichenko · Dmitri Valeriyevich PAVLICHENKO · Dmitriy Valerievich Paulichenka · Dmitriy Valerievich Paulichenko · Dmitriy Valerievich Pavlichenko · Dmitriy Valeriyevich Paulichenka · Dmitriy Valeriyevich Paulichenko · Dmitriy Valeriyevich Pavlichenko · Dzmitry Paulichenka · Dzmitry Paulichenko · Dzmitry Pavlichenko · Dzmitry Valeriyevich Paulichenka · Dzmitry Valeriyevich Paulichenko · Dzmitry Valeriyevich Pavlichenko

Designation timeline · 1

31 Dec 2020 — Added to UK OFSI UK-Belarus — UK OFSI: Belarus (BEL0002) Belarus publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Belarus	UK OFSI: Belarus (BEL0002)	Belarus	31/12/2020	source ↗

Listed on · 1

UK_OFSI

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying 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 specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Dmitri Valerievich Paulichenka sanctioned?

Yes. Dmitri Valerievich Paulichenka (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Dmitri Valerievich Paulichenka?

Dmitri Valerievich Paulichenka is listed by UK OFSI under program UK-Belarus. See the designations for the issuing authority and source URL of each.

When was Dmitri Valerievich Paulichenka first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Dmitri Valerievich Paulichenka is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, 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.