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Andrei Yurevich Pauliuchenka

Sanctioned entity

Andrei Yurevich Pauliuchenka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREI PAVLYUCHENKO · Andrei PAVLYUCHENKO · Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich PAULIUCHENKA · 10 more...				[sources]
Other name	Andrei Pauliuchenka · Andrei Paulyuchenka · Andrei Yurevich PAVLYUCHENKO · Andrei Yurevich Pavlyuchenko · Pavlyuchenko Andrei Yurevich · 4 more...				[sources]
Birth date	1971-08-01				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Andrei · Andrei Yurevich · Андрей · Андрэй				[sources]
Last name	PAULIUCHENKA · Pauliuchenka · Paulyuchenka · Pavlyuchenko · ПАЎЛЮЧЕНКА · 1 more...				[sources]
Patronymic	Yurevich · Юрьевич · Юр’евiч				[sources]
Second name	Yurevich				[sources]
Position	Chef du centre opérationnel et analytique · Head of Operational-Analytical Center				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2023-04-20

Descriptions

Head of Operational-Analytical Center

— Swiss SECO Sanctions/Embargoes, 2023-04-20

In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, in particular interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dans le cadre de ses fonctions dirigeantes de chef du centre opérationnel et analytique, il est étroitement associé au président et porte une responsabilité dans la répression de la société civile, en particulier les interruptions de connexion aux réseaux de télécommunication, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-09-25
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-12-11	-
La Principauté de Monaco	-	-	-
Välisministeerium	-	-	-
Direction Générale du Trésor	(UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Federal Public Service Finance	BLR	2021-02-27	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Lithuania Designated Persons Under Magnitsky Amendments315

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: eu-tb-logical-126314 · mc-freezes-63fe166489365f339522e950376edf60f7fa0267 · ch-seco-43996 · eu-fsf-eu-5964-14 · lt-mag-a3daae63e51653f23394a0bac39f485998485a6b · gb-hmt-13991 · fr-ga-3278 · ca-sema-1-51-by-andrey-yuryevich-pavlyuchenko · ca-sema-belarus-1-51 · gb-fcdo-bel0048 · ee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e

For experts: raw data explorer

Factsheet Descriptions Data sources

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