Dzmitry Valeriyevich Paulichenka
Visión general de Dzmitry Valeriyevich Paulichenka
| ID | BEL0002 |
|---|---|
| Régimen de sanciones | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | 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. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 8905 |
¿Qué otros nombres ha utilizado Dzmitry Valeriyevich Paulichenka?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Cuáles son los datos personales de Dzmitry Valeriyevich Paulichenka?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 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 |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0