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PAULICHENKA Dzmitry Valeryevich

Sanctioned
PAULICHENKA Dmitri Valeryevich
Type
person
Subtype
Country
-
Date of birth
1966-01-01; 1966-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9768
Asset freeze
2006-06-19activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Unknown
Source

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

  • PAULICHENKA Dzmitry ValeryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLIUCHENKO Dmitry VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLICHENKO Dzmitry ValeryevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLIUCHENKO Dmitri VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLICHENKO Dmitri VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLIUCHENKO Dmitry ValeryevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLICHENKO Dmitry ValeryevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAULICHENKA Dmitry ValeryevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLICHENKO Dmitry VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLIUCHENKO Dmitri ValeryevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAULICHENKA Dmitri VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAULICHENKA Dmitry VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAULICHENKA Dzmitry VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLIUCHENKO Dzmitry VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAULICHENKA Dmitri ValeryevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLICHENKO Dmitri ValeryevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLICHENKO Dzmitry VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAVLIUCHENKO Dzmitry ValeryevichAlias
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    170369f89c9872e596903efd260a7ee250db81c43fba5b855cf70f425422dc81
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9768OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9768
    SHA-256
    c1149c569d9442b86be24f92d8941f8ae53720300690dbd9545ce2237a4bba56
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-01-01; 1966-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Vitebsk oblast, BelarusBirthplace
    Source not recordedOriginal record not linked