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Dzmitry Valeriyevich Paulichenka

Sanctioned
Dmitri Valerievich Paulichenka
Type
person
Subtype
Country
Belarus
Date of birth
dd/mm/1966
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
BEL0002
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dmitriy Valeriyevich PaulichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Valerievich PaulichenkaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Valeriyevich PaulichenkaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Valerievich PavlichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Valerievich PavlichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dzmitry PaulichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dzmitry Valeriyevich PaulichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dzmitry PaulichenkaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Valerievich PaulichenkaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Valeriyevich PavlichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Valerievich PaulichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Valerievich PaulichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitriy Valeriyevich PavlichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dzmitry Valeriyevich PavlichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dzmitry Valeriyevich PaulichenkaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dzmitry PavlichenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8905OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEL0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1966Birth date
    Source not recordedOriginal record not linked

Places

  • Vitebsk Former USSR Currently BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Former USSR Currently BelarusBirth
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusNationality
    UKSL ↗
    Record provenance
    ID
    BEL0002
    SHA-256
    b73c078fb3237c00759834623cd2cbde19c38a5543300c1128c75d44d8e9b291
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)