Dsmitri Walerjewitsch Paulitschenka
Sancionado
Última actualización: 23/06/2026
Nombre: Dsmitri Walerjewitsch Paulitschenka
Sexo:
label.gender.m
Nacimiento:
1966 Vitebsk/Viciebsk
Nacionalidad:
BLR
Tipo de persona:
label.person_type.P
Otros nombres:
Dzmitry Valeryevich Paulichenka, дмитрий валериевич павличенко, дзмiтрый валер'евiч паўлiчэнка, Dzmitryj Valerjevitj Paulitjenka, Dmitrij Valerijevitj Pavlitjenko, Dsmitri Walerjewitsch Paulitschenka, Dmitri Walerijewitsch Pawlitschenko, Dzmitrij Valerjevics Pavlicsenka, Dmitriy Valeriyevich Pavlichenko, Dzmitry Valerievich Paulichenka, Dmitrij Valerijevics Pavlicsenko, Dmitri Valerievich Pavlichenko, Dmitry Valeriyevich Pavliuchenko, Dzmitry Valeriyevich Paulichenka, дзмітрый валер'евіч паўлічэнка, Dmitry Vasilyevich Pavliuchenko, Dmitri Vasilyevich Pavlichenko, Dmitry Vasilyevich Pavlichenko, Dmitri Vasilyevich Pavliuchenko, Dmitri Valeryevich Pavlichenko, Dmitry Valeryevich Pavlichenko, Dmitri Valeryevich Pavliuchenko, Dmitry Valeryevich Pavliuchenko, Dzmitry Vasilyevich Paulichenka, Dzmitry Vasilyevich Pavlichenko, Dzmitry Vasilyevich Pavliuchenko, Dzmitry Valeryevich Pavlichenko, Dzmitry Valeryevich Pavliuchenko, Dmitry Vasilyevich Paulichenka, Dmitri Vasilyevich Paulichenka, Dmitri Valeryevich Paulichenka, Dmitry Valeryevich Paulichenka, дзмітрый валеревіч паўлічэнка, Dzmitry Paulichenka, Dmitri Valerievich Paulichenko, Dmitriy Valerievich Paulichenko, Dmitriy Valeriyevich Paulichenko, Dzmitry Paulichenko, Dzmitry Valeriyevich Paulichenko, Dmitri Valeriyevich Pavlichenko, Dmitriy Valerievich Pavlichenko, Dzmitry Pavlichenko, Dzmitry Valeriyevich Pavlichenko, Dmitri Valerievich Paulichenka, Dmitriy Valerievich Paulichenka, Dmitriy Valeriyevich Paulichenka, Paulichenka Dzmitry Valerievich
Alias:
Paulichenka, Pavliuchenko, Pavlichenko, Dmitri Valerievich Pavlichenko, Dmitriy Valeriyevich Pavlichenko, дзьмітры валер'евіч паўлічэнка, Dzmitry Valerievich Paulichenka, дзмiтрый валеревiч паўлiчэнка, дмитрий валериевич павличенко
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Personne clé dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien commandant de l'unité spéciale de réaction |
| - | Personne clé dans les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien commandant de l'unité spéciale de réaction |
| - | |
| - | Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who |
| - | (UK Sanctions List Ref):BEL0002 Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in |
| - | (UK Sanctions List Ref):BEL0002 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Initially arrested in connection with Gonchar and Krasovski, he was released the fol |
| - | Former Head of the Special Response Group at the Ministry of the Interior (SOBR). Key person in unresolved disappearances in Belarus in 1999-2000. Businessman. |
| - | Former Head of the Special Response Group at the Ministry of the Interior (SOBR). He is a businessman and Head of ‘Honour’, the Ministry of Interior's Association of the veterans from special forces f |
| - | (UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):Involved in |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Dsmitri Walerjewitsch Paulitschenka sanciones internacionales?
Sí, Dsmitri Walerjewitsch Paulitschenka está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dsmitri Walerjewitsch Paulitschenka?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Dsmitri Walerjewitsch Paulitschenka:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.