Dzmitry Valeriyevich Paulichenka
Overview of Dzmitry Valeriyevich Paulichenka
| ID | BEL0002 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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 have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus. |
| OFSI Group ID | 8905 |
What alternative names has Dzmitry Valeriyevich Paulichenka used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Dzmitry Valeriyevich Paulichenka | Primary name | |||
| Dmitri Valerievich Paulichenka | Primary name variation | |||
| Dmitriy Valerievich Paulichenka | Primary name variation | |||
| Dmitriy Valeriyevich Paulichenka | Primary name variation | |||
| Dzmitry Paulichenka | Primary name variation | |||
| Dmitri Valerievich Paulichenko | Primary name variation | |||
| Dmitriy Valerievich Paulichenko | Primary name variation | |||
| Dmitriy Valeriyevich Paulichenko | Primary name variation | |||
| Dzmitry Paulichenko | Primary name variation | |||
| Dzmitry Valeriyevich Paulichenko | Primary name variation | |||
| Dmitri Valerievich Pavlichenko | Primary name variation | |||
| Dmitri Valeriyevich Pavlichenko | Primary Name Variation | |||
| Dmitriy Valerievich Pavlichenko | Primary name variation | |||
| Dmitriy Valeriyevich Pavlichenko | Primary name variation | |||
| Dzmitry Pavlichenko | Primary name variation | |||
| Dzmitry Valeriyevich Pavlichenko | Primary name variation |
What are the personal details of Dzmitry Valeriyevich Paulichenka?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | 1966 | Vitebsk | Former USSR Currently Belarus | Belarus | Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0