Entity record
Dzmitry Valeryevich PAULICHENKAPerson
Dzmitry Valeryevich PAULICHENKA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS; reflected as observed on 2026-07-30.
Also known as
- Dmitry Vasilyevich PAVLIUCHENKO
- Dmitri Vasilyevich PAVLICHENKO
- Dmitry Vasilyevich PAVLICHENKO
- Dmitri Vasilyevich PAVLIUCHENKO
- Dmitri Valeryevich PAVLICHENKO
- Dmitry Valeryevich PAVLICHENKO
- Dmitri Valeryevich PAVLIUCHENKO
- Dmitry Valeryevich PAVLIUCHENKO
- Dzmitry Vasilyevich PAULICHENKA
- Dzmitry Vasilyevich PAVLICHENKO
- Dzmitry Vasilyevich PAVLIUCHENKO
- Dzmitry Valeryevich PAVLICHENKO
- Dzmitry Valeryevich PAVLIUCHENKO
- Dmitry Vasilyevich PAULICHENKA
- Dmitri Vasilyevich PAULICHENKA
- Dmitri Valeryevich PAULICHENKA
- Dmitry Valeryevich PAULICHENKA
Designations
- Designated by US OFAC under program BELARUS. Other entities under BELARUS
Key properties
- Date of birth
- Place of birth
- Vitebsk oblast, Belarus
- Position
- Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
Dzmitry Valeryevich PAULICHENKA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dzmitry-valeryevich-paulichenka-nk311ba883/
Machine-readable export (FTM + lineage): /data/entities/31.json (record key nk311ba883)