Entity record
Dmitri Valerievich PaulichenkaPerson
Dmitri Valerievich Paulichenka appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.
Also known as
- Dmitriy Valerievich Paulichenka
- Dmitriy Valeriyevich Paulichenka
- Dzmitry Paulichenka
- Dzmitry Valeriyevich Paulichenka
- Dmitri Valerievich Paulichenko
- Dmitriy Valerievich Paulichenko
- Dmitriy Valeriyevich Paulichenko
- Dzmitry Paulichenko
- Dzmitry Valeriyevich Paulichenko
- Dmitri Valerievich Pavlichenko
- Dmitri Valeriyevich PAVLICHENKO
- Dmitriy Valerievich Pavlichenko
- Dmitriy Valeriyevich Pavlichenko
- Dzmitry Pavlichenko
- Dzmitry Valeriyevich Pavlichenko
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
Source remarks: BEL0002 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Vitebsk
- Nationality
- BY
- Position
- Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitri Valerievich Paulichenka. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitri-valerievich-paulichenka-nk95944893/
Machine-readable export (FTM + lineage): /people/dmitri-valerievich-paulichenka-nk95944893/entity.json