Lists of sanctions

3.137.177.255

09.05.2025 15:34:23

Dzmitry Valeryevich PAULICHENKA

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	BELARUS
Date of publication	31.12.2019

Names (18)

Last name/Name	PAULICHENKA
First name/Name	Dzmitry Valeryevich
Full name/Name	Dzmitry Valeryevich PAULICHENKA
Type	Name

Last name/Name	PAVLIUCHENKO
First name/Name	Dmitry Vasilyevich
Full name/Name	Dmitry Vasilyevich PAVLIUCHENKO
Type	Alias
Quality	Strong

Last name/Name	PAVLICHENKO
First name/Name	Dmitry Vasilyevich
Full name/Name	Dmitry Vasilyevich PAVLICHENKO
Type	Alias
Quality	Strong

Last name/Name	PAVLIUCHENKO
First name/Name	Dmitri Vasilyevich
Full name/Name	Dmitri Vasilyevich PAVLIUCHENKO
Type	Alias
Quality	Strong

Last name/Name	PAVLICHENKO
First name/Name	Dmitri Valeryevich
Full name/Name	Dmitri Valeryevich PAVLICHENKO
Type	Alias
Quality	Strong

Last name/Name	PAVLICHENKO
First name/Name	Dzmitry Vasilyevich
Full name/Name	Dzmitry Vasilyevich PAVLICHENKO
Type	Alias
Quality	Strong

Last name/Name	PAULICHENKA
First name/Name	Dmitry Valeryevich
Full name/Name	Dmitry Valeryevich PAULICHENKA
Type	Alias
Quality	Strong

Last name/Name	PAVLICHENKO
First name/Name	Dmitri Vasilyevich
Full name/Name	Dmitri Vasilyevich PAVLICHENKO
Type	Alias
Quality	Strong

Last name/Name	PAVLICHENKO
First name/Name	Dmitry Valeryevich
Full name/Name	Dmitry Valeryevich PAVLICHENKO
Type	Alias
Quality	Strong

Last name/Name	PAVLIUCHENKO
First name/Name	Dmitri Valeryevich
Full name/Name	Dmitri Valeryevich PAVLIUCHENKO
Type	Alias
Quality	Strong

Last name/Name	PAVLIUCHENKO
First name/Name	Dmitry Valeryevich
Full name/Name	Dmitry Valeryevich PAVLIUCHENKO
Type	Alias
Quality	Strong

Last name/Name	PAULICHENKA
First name/Name	Dzmitry Vasilyevich
Full name/Name	Dzmitry Vasilyevich PAULICHENKA
Type	Alias
Quality	Strong

Last name/Name	PAVLICHENKO
First name/Name	Dzmitry Valeryevich
Full name/Name	Dzmitry Valeryevich PAVLICHENKO
Type	Alias
Quality	Strong

Last name/Name	PAVLIUCHENKO
First name/Name	Dzmitry Valeryevich
Full name/Name	Dzmitry Valeryevich PAVLIUCHENKO
Type	Alias
Quality	Strong

Last name/Name	PAULICHENKA
First name/Name	Dmitry Vasilyevich
Full name/Name	Dmitry Vasilyevich PAULICHENKA
Type	Alias
Quality	Strong

Last name/Name	PAULICHENKA
First name/Name	Dmitri Vasilyevich
Full name/Name	Dmitri Vasilyevich PAULICHENKA
Type	Alias
Quality	Strong

Last name/Name	PAULICHENKA
First name/Name	Dmitri Valeryevich
Full name/Name	Dmitri Valeryevich PAULICHENKA
Type	Alias
Quality	Strong

Last name/Name	PAVLIUCHENKO
First name/Name	Dzmitry Vasilyevich
Full name/Name	Dzmitry Vasilyevich PAVLIUCHENKO
Type	Alias
Quality	Strong

Birth data (2)

Place	Vitebsk oblast, Belarus
Country	Belarus

Birthdate	1966

Historical data

No records

Updated: 09.05.2025. 14:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.