Dzmitry Valeriyevich Paulichenka
Vue d'ensemble de Dzmitry Valeriyevich Paulichenka
| ID | BEL0002 |
|---|---|
| Régime de sanctions | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 8905 |
Quels autres noms Dzmitry Valeriyevich Paulichenka a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Quels sont les détails personnels de Dzmitry Valeriyevich Paulichenka ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0