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OFAC UID 9768 · SDN · Individual

Dzmitry Valeryevich PAULICHENKA

Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
BELARUS
Designated
Jun 19, 2006

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • BELARUSBelarus Sanctions RegulationsBlocking program
    SDN List · Designated Jun 19, 2006

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 19, 2006. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:BELARUS

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jun 19, 2006
    Designated an SDN under BELARUS

Also known as

  • Dmitry Vasilyevich PAVLIUCHENKO · a.k.a.
  • Dmitri Vasilyevich PAVLICHENKO · a.k.a.
  • Dmitry Vasilyevich PAVLICHENKO · a.k.a.
  • Dmitri Vasilyevich PAVLIUCHENKO · a.k.a.
  • Dmitri Valeryevich PAVLICHENKO · a.k.a.
  • Dmitry Valeryevich PAVLICHENKO · a.k.a.
  • Dmitri Valeryevich PAVLIUCHENKO · a.k.a.
  • Dmitry Valeryevich PAVLIUCHENKO · a.k.a.
  • Dzmitry Vasilyevich PAULICHENKA · a.k.a.
  • Dzmitry Vasilyevich PAVLICHENKO · a.k.a.
  • Dzmitry Vasilyevich PAVLIUCHENKO · a.k.a.
  • Dzmitry Valeryevich PAVLICHENKO · a.k.a.
  • Dzmitry Valeryevich PAVLIUCHENKO · a.k.a.
  • Dmitry Vasilyevich PAULICHENKA · a.k.a.
  • Dmitri Vasilyevich PAULICHENKA · a.k.a.
  • Dmitri Valeryevich PAULICHENKA · a.k.a.
  • Dmitry Valeryevich PAULICHENKA · a.k.a.

Person details

Date of birth
1966
Place of birth
Vitebsk oblast, Belarus

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