Search OpenSanctions

Dzmitry Valerievich PAULICHENKA

Military · Sanctioned entity

Dzmitry Valerievich PAULICHENKA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DZMITRY VALERYEVICH PAVLIUCHENKO · Dmitri Pavlichenko · Dmitri Valerievich PAVLICHENKO · Dmitri Valerievich Paulichenka · Dmitri Valerievich Paulichenko · 32 more...				[sources]
Other name	DMITRI VALERYEVICH PAULICHENKA · DMITRI VALERYEVICH PAVLICHENKO · DMITRI VALERYEVICH PAVLIUCHENKO · DMITRI VASILYEVICH PAULICHENKA · DMITRI VASILYEVICH PAVLICHENKO · 59 more...				[sources]
Birth date	1966				[sources]
Place of birth	BELARUS, Vitebsk/Viciebsk · Belarus, Vitebsk · Viciebsk · Vitebsk · Vitebsk Former USSR Currently Belarus · 2 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
Citizenship	Belarus				[sources]
Country of birth	Belarus · Soviet Union				[sources]
First name	DZMITRY VALERYEVICH · Dmitri · Dmitri Valeryevich · Dmitri Vasilyevich · Dmitriy · 8 more...				[sources]
Last name	PAULICHENKA · PAVLICHENKO · PAVLIUCHENKO · Paulichenka · Paulichenko · 4 more...				[sources]
Patronymic	Valerievich · Valeriyevich · Валериевич · Валер’евіч				[sources]
Second name	Valerievich · Valeriyevich				[sources]
Wikidata ID	Q5285564				[sources]
Position	Ancien commandant de l'unité spéciale de réaction rapide (SOBR) · Ancien commandant de l’unité spéciale de réaction rapide (SOBR) Commandant d’une unité OMON · Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) · Commandant d'une unité OMON · Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit · 2 more...				[sources]
Education	Minsk Higher Military-Political School (-1980) · Minsk Suvorov Military School				[sources]
Address	Association biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie · BELARUS, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St. · Belarus, 220028 Minsk, 111 Mayakovskogo St., Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit

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

Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Commander of the Special Rapid Response Unit (SOBR) at the Ministry of Internal Affairs (MoIA). Businessman, Head of ‘Honour’, the MoIA's Association of veterans from the special forces of the MoIA. He was identified as commanding an OMON unit during the brutal crackdown on protesters that took place in Belarus in the wake of the 2020 presidential election.

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

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 rapide (SOBR) au ministère de l'intérieur. Homme d'affaires, président de “Honneur”, l'association des vétérans des forces spéciales du ministère de l'intérieur. Il a été identifié comme dirigeant une unité OMON lors de la répression brutale de manifestants qui a eu lieu en Biélorussie à la suite de l'élection présidentielle de 2020.

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

Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders.

— UK FCDO Sanctions List, 2024-05-09

Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse: Association biélorusse des vétérans des forces spéciales du ministère de l’intérieur “Honneur”, rue Mayakovskogo 111, 220028 Minsk, Biélorussie

— Monaco National Fund Freezing List, 2024-08-14

Belarusian military commander

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
BELARUS, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St. · Belarus, 220028 Minsk, 111 Mayakovskogo St., Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’	Belarus

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	BLR	2022-02-26	-
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	2012-12-14	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-02-26	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1054/2013 du 29/10/2013 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) · 2 more...	-	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-klepto-hr-visa-belarus-dzmitry-paulichenka · eu-tb-logical-3412 · mc-freezes-6f86a0e587199b10cbf61574ee98bf0a13110145 · NK-KdL3rSUu9mSC2e5YMy2KVJ · gb-fcdo-bel0002 · ca-sema-belarus-1-1-51 · gb-hmt-8905 · ofac-9768 · ca-sema-1-1-51-by-dzmitry-valeryevich-paulichenka · eu-fsf-eu-3480-62 · ca-sema-1-part-1-1-51-by-dzmitry-valeryevich-paulichenka · fr-ga-1703 · ch-seco-4617 · ca-sema-8486a74828740d41545f2cf64c37843db39dec41 · usgsa-s4mr3phq6

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk