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10 SapherCheck records found for Person Dmitry vasilyev

Alias	VASILEV DMITRII DMITRIJ WASILIEW Васильев Дмитрий Владимирович DMITRI WASSILIJEW DMITRI VASILJEV DMITRY VASSILIEV DMITRIY VASILYEV DMITRY VASILYEV DMITRY VLADIMIROVICH VASILYEV Васильєв Дмитро Володимирович DIMITRI WASILJEW Васильев, Дмитрий
Profile Type	PERSON
Name	Дмитрий Владимирович Васильев DMITRI VLADIMIROVICH VASILYEV DMITRI VASILJEV VASYLIEV DMYTRO VOLODYMYROVYCH دیمیتری واسیلیف DMITRIJ WASILJEW DMITRI WLADIMIROWITSCH WASSILJEW DMITRI VASSILIEV DMITRIJ VASIL'EV Васильєв Дмитро Володимирович დიმიტრი ვასილიევი
First Name	DMITRY
Last Name	VASILYEV
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-12-08
Birth-Place	SAINT PETERSBURG
First Seen	2023-04-28
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	SOVIET BIATHLETE

1 Sanctions

1. Sanction Caption: 228/2023

Sanction Caption	228/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-15 End Date: 2073-04-15 Duration: П'ятдесят років Country: Ukraine Entity: Q1232806 Program: 228/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона на набуття у власність земельних ділянок заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/2282023-46529 https://drs.nsdc.gov.ua/ Status: active

2. Dzmitry Valerievich PAULICHENKA

Alias	PAVLICHENKO DMITRIY VALERIEVICH DZMITRYJ VALERJEVITJ PAŭLITJENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO ПАЎЛIЧЭНКА ДзмIтрый Валер’евіч DZMITRY PAULICHENKA DMITRIY VALERIEVICH PAULICHENKA DMITRI VALERIEVICH PAULICHENKA DMITRI VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLICHENKO Дзьмітры Валер'евіч Паўлічэнка PAVLICHENKO DMITRI VALERIYEVICH DMITRI VALERIEVICH PAVLICHENKO DMITRY VALERYEVICH PAVLIUCHENKO DMITRY VALERYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA ПАВЛИЧЕНКО Дмитрий Валериевич DMITRIY VALERIYEVICH PAULICHENKA DMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERIYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAULICHENKA DZMITRY VALERYEVICH PAULICHENKA DZMITRY PAULICZENKA DMITRI VALERIEVICH PAVLICHENKO PAVLICHENKO DMITRI VALERIEVICH DZMITRY VALERIYEVICH PAULICHENKO DMITRI VALERIEVICH PAVLICHENKO (DMITRIY VALERIYEVICH PAVLICHENKO) DMITRI VALERYEVICH PAULICHENKA DMITRI VASILYEVICH PAVLICHENKO DZMITRY PAULICHENKO DMITRIY VALERIEVICH PAULICHENKO DMITRI VALERIYEVICH PAVLICHENKO DZMITRY VALERYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLICHENKO DMITRIJ PAVLITJENKO DZMITRY VASILYEVICH PAULICHENKA DMITRI VALERYEVICH PAULICHENKA DMITRY VASILYEVICH PAULICHENKA DZMITRYJ WALERJEWICZ PAULICZENKA DMITRI VASILYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DMITRI VALERIEVICH PAULICHENKO DMITRI VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAULICHENKA DMITRI VALERIYEVICH PAVLICHENKO DMITRIY VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DMITRY VALERYEVICH PAVLIUCHENKO DZMITRY PAVLICHENKO PAVLICHENKO DMITRIY VALERIYEVICH DMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAULICHENKA
Profile Type	PERSON
Name	DMITRI PAVLICHENKO DZMITRY PAULICHENKA DMITRIY VALERIEVICH PAULICHENKA DMITRI VALERIEVICH PAULICHENKA דמיטרי פאבליצ'נקו DMITRI VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKA Павличенко, Дмитрий Валерьевич DZMITRY VALERIYEVICH PAVLICHENKO DZMITRYJ PAŭLITJENKA Дзмітрый Валер’евіч Паўлічэнка Дзмітрый Валер'евіч ПАЎЛІЧЭНКА DMITRI VALERIEVICH PAVLICHENKO DZMITRY VALERIYEVICH PAULICHENKO PAULICHENKA, DZMITRY VALERYEVICH DMITRIJ VALERIJEVITJ PAVLITJENKO DZMITRY PAULICHENKO DMITRIY VALERIEVICH PAULICHENKO DMITRI VALERIYEVICH PAVLICHENKO PAULICHENKA DZMITRY VALERIEVICH DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRIY VALERIYEVICH PAVLICHENKO DZMITRYJ VALERJEVITJ PAULITJENKA DMITRI VALERIEVICH PAULICHENKO ドミトリー・パヴリチェンコ Павліченко Дмитро Валерійович Дмитрий Валериевич ПАВЛИЧЕНКО DZ'MITRY PAŭLIčėNKA DMITRIY VALERIEVICH PAVLICHENKO DMITRIY VALERIYEVICH PAULICHENKO DZMITRY VALERIYEVICH PAULICHENKA DZMITRY PAVLICHENKO DZMITRY VALERIEVICH PAULICHENKA DZMITRYJ PAULICZENKA
First Name	DMITRY VASILYEVICH DMITRIY DMITRI DZMITRY VALERYEVICH DMITRI VASILYEVICH DZMITRY VASILYEVICH ДзмIтрый DZMITRY DZMITRY VALERIEVICH DMITRY VALERYEVICH Дмитрий DZMITRY VALERYEVICH DMITRI VALERYEVICH
Last Name	PAVLIUCHENKO PAULICHENKA Павліченко PAULICHENKO ПАВЛИЧЕНКО PAVLICHENKO ПАЎЛIЧЭНКА PAULICHENKA PAVLICHENKO
Country	BELARUS
Nationality	BELARUS
Birth Date	1966
Birth-Place	VITEBSK FORMER USSR CURRENTLY BELARUS VITEBSK/VICIEBSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE) BELARUS, VITEBSK VITEBSK VICIEBSK VITEBSK OBLAST, BELARUS BELARUS, VITEBSK/VICIEBSK
Position	ANCIEN COMMANDANT DE L'UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) COLONEL IN BKGB AND COMMANDER OF THE SPECIAL RESPONSE GROUP OF THE MINISTRY OF THE INTERIOR (SOBR) HEAD OF ‘HONOUR’, THE MINISTRY OF INTERIOR’S ASSOCIATION OF THE VETERANS FROM SPECIAL FORCES FROM THE MINISTER OF INTERIOR HOMME D'AFFAIRES, PRéSIDENT DE “HONNEUR”, L'ASSOCIATION DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L'INTéRIEUR. FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR); COMMANDER OF AN OMON UNIT COMMANDANT D'UNE UNITé OMON ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) COMMANDANT D’UNE UNITé OMON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-05-22
Modified At	2024-03-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DES AFFAIRES INTéRIEURES « HONNEUR » RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE
Topics	SANCTIONED ENTITY MILITARY
Notes	FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR); COMMANDER OF AN OMON UNIT 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. 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. BELARUSIAN MILITARY COMMANDER ADRESSE: ASSOCIATION BIéLORUSSE DES VéTéRANS DES FORCES SPéCIALES DU MINISTèRE DE L’INTéRIEUR “HONNEUR”, RUE MAYAKOVSKOGO 111, 220028 MINSK, BIéLORUSSIE INITIALLY ARRESTED IN CONNECTION WITH GONCHAR AND KRASOVSKI, HE WAS RELEASED THE FOLLOWING DAY, ALLEGEDLY ON LUKASHENKA’S ORDERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1703 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9768

11 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3480.62 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q5285564 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 51 Country: Canada Entity: Q5285564 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4617 Start Date: 2014-11-28 2022-03-16 2021-03-22 2012-12-14 2013-12-20 Listing Date: 2012-12-13 2021-03-22 2022-03-16 2013-12-19 2014-11-28 Country: Switzerland Entity: Q5285564 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3480.62 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q5285564 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3480.62 Country: France Entity: Q5285564 Program: (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) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0002 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: Q5285564 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0002 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2006-05-22 Country: United Kingdom Entity: Q5285564 Program: Belarus Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5285564 Provisions: (PESC) 2004/661 du 24/09/2004, (UE) 1054/2013 du 29/10/2013,; (UE) 1159/2014 du 30/10/2014,; (UE) 2016/276 du 25/02/2016,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9768 Country: United States Entity: Q5285564 Program: SDN List Provisions: BELARUS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5285564 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ6 Listing Date: 2006-06-23 Country: United States Entity: Q5285564 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. DMITRI VASILYEVICH PAVLIUCHENKO

Alias	DMITRI VASILYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAULICHENKA DZMITRY VALERYEVICH PAVLICHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAVLICHENKO DMITRI VALERYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA DMITRI VASILYEVICH PAULICHENKA
Profile Type	PERSON
Name	DMITRI VASILYEVICH PAVLIUCHENKO
First Name	DMITRI VASILYEVICH
Last Name	PAVLIUCHENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ0 Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3phq0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. DMITRI VALERYEVICH PAVLICHENKO

Alias	DMITRI VASILYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAULICHENKA DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAULICHENKA DZMITRY VALERYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA DMITRI VASILYEVICH PAULICHENKA
Profile Type	PERSON
Name	DMITRI VALERYEVICH PAVLICHENKO
First Name	DMITRI VALERYEVICH
Last Name	PAVLICHENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ1 Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3phq1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. DMITRY VALERYEVICH PAVLICHENKO

Alias	DMITRI VASILYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAULICHENKA DZMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAVLICHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAULICHENKA DMITRY VALERYEVICH PAULICHENKA DMITRI VASILYEVICH PAULICHENKA
Profile Type	PERSON
Name	DMITRY VALERYEVICH PAVLICHENKO
First Name	DMITRY VALERYEVICH
Last Name	PAVLICHENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ2 Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3phq2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. DMITRI VALERYEVICH PAVLIUCHENKO

Alias	DMITRI VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAULICHENKA DMITRY VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAVLIUCHENKO DMITRI VASILYEVICH PAULICHENKA DZMITRY VASILYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAULICHENKA
Profile Type	PERSON
Name	DMITRI VALERYEVICH PAVLIUCHENKO
First Name	DMITRI VALERYEVICH
Last Name	PAVLIUCHENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ3 Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3phq3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. DZMITRY VASILYEVICH PAULICHENKA

Alias	DMITRI VASILYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAULICHENKA DZMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAVLIUCHENKO DMITRI VASILYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAULICHENKA
Profile Type	PERSON
Name	DZMITRY VASILYEVICH PAULICHENKA
First Name	DZMITRY VASILYEVICH
Last Name	PAULICHENKA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ4 Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3phq4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. DZMITRY VASILYEVICH PAVLIUCHENKO

Alias	DMITRI VASILYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAULICHENKA DMITRY VASILYEVICH PAVLICHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAVLIUCHENKO DMITRI VASILYEVICH PAULICHENKA DZMITRY VASILYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAULICHENKA
Profile Type	PERSON
Name	DZMITRY VASILYEVICH PAVLIUCHENKO
First Name	DZMITRY VASILYEVICH
Last Name	PAVLIUCHENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ5 Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3phq5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. DMITRY VASILYEVICH PAULICHENKA

Alias	DMITRI VASILYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAVLIUCHENKO DMITRI VASILYEVICH PAULICHENKA DZMITRY VASILYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAULICHENKA
Profile Type	PERSON
Name	DMITRY VASILYEVICH PAULICHENKA
First Name	DMITRY VASILYEVICH
Last Name	PAULICHENKA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHQ7 Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3phq7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. DZMITRY VALERYEVICH PAULICHENKA

Alias	DMITRI VASILYEVICH PAVLICHENKO DMITRI VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAVLIUCHENKO DZMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAVLIUCHENKO DMITRY VASILYEVICH PAVLICHENKO DMITRY VASILYEVICH PAULICHENKA DZMITRY VALERYEVICH PAVLICHENKO DMITRI VASILYEVICH PAVLIUCHENKO DMITRI VALERYEVICH PAULICHENKA DMITRI VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAVLIUCHENKO DZMITRY VASILYEVICH PAULICHENKA DMITRY VALERYEVICH PAVLICHENKO DMITRY VALERYEVICH PAULICHENKA DMITRI VASILYEVICH PAULICHENKA
Profile Type	PERSON
Name	DZMITRY VALERYEVICH PAULICHENKA
First Name	DZMITRY VALERYEVICH
Last Name	PAULICHENKA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PPSS Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3ppss Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view