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1 SapherCheck records found for Person Dmitriy valerievich pavlichenko

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