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Home › Search › Dmitri Valerievich Paulichenka

Dmitri Valerievich Paulichenka

⚠ Sanctioned · 1 active program

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0002) Belarus 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.