Entity record
Dmitriy Valeriyevich PaulichenkaPerson
Dmitriy Valeriyevich Paulichenka appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Dmitriy Valerievich Paulichenka
- Dmitriy Valeriyevich Paulichenka
- Dzmitry Paulichenka
- Dzmitry Valeriyevich Paulichenka
- Dmitri Valerievich Paulichenko
- Dmitriy Valerievich Paulichenko
- Dmitriy Valeriyevich Paulichenko
- Dzmitry Paulichenko
- Dzmitry Valeriyevich Paulichenko
- Dmitri Valerievich Pavlichenko
- Dmitri Valeriyevich PAVLICHENKO
- Dmitriy Valerievich Pavlichenko
- Dmitriy Valeriyevich Pavlichenko
- Dzmitry Pavlichenko
- Dzmitry Valeriyevich Pavlichenko
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL BEL0002 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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. (official source)
Per UK HM Treasury (OFSI) (listed ):
BEL0002 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Vitebsk
- Nationality
- Belarus
- Position
- Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior
- Gender
- male
Identifiers
- OFSI Group ID
- 8905
- UK Sanctions List Unique ID
- BEL0002
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitriy Valeriyevich Paulichenka. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitriy-valeriyevich-paulichenka-nk95944893/
Machine-readable export (FTM + lineage): /data/entities/95.json (record key nk95944893)