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Dzmitry Valeryevich PAULICHENKA

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
Belarus / Bélarus
Identifiers
ofac_uid: 9768
Recorded programmes

1, Part 1.1, BELARUS

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
1
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Dzmitry Valeryevich PAULICH…Dzmitry Valeryevich P…Dzmitry Valeryevich P…Дзьмітры Валер'евіч П…1, Part 1.1Dzmitry Valeryevich P…Dzmitry Valeryevich P…Dmitri Valeryevich PA…Dmitri Valeryevich PA…Dmitri Valeryevich PA…Dmitri Vasilyevich PA…Dmitri Vasilyevich PA…Dmitri Vasilyevich PA…Dmitry Valeryevich PA…Dmitry Valeryevich PA…Dmitry Valeryevich PA…Dmitry Vasilyevich PA…Dmitry Vasilyevich PA…Dmitry Vasilyevich PA…Dzmitry Valeryevich P…Dzmitry Valeryevich P…Dzmitry Vasilyevich P…Dzmitry Vasilyevich P…Dzmitry Vasilyevich P…BELARUS
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · 1, Part 1.1:51:dzmitry valeryevich paulichenka—Unknown source ↗
OFAC · 97682026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry 1, Part 1.1:51:dzmitry valeryevich paulichenka · removed from list

list version published —
Recorded nameKind
Dzmitry Valeryevich PAULICHENKAPrimary name
Дзьмітры Валер'евіч ПаўлічэнкаAlias
Programmes

1, Part 1.1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Belarus / Bélarus"
  ],
  "details": [
    "DateOfListing: 2022-06-25",
    "DateOfBirthOrShipBuildDate: 1966",
    "Country: Belarus / Bélarus"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1.1"
  ]
}

OFAC · entry 9768

list version published 2026-09-18
Recorded nameKind
Dzmitry Valeryevich PAULICHENKAPrimary name
Dmitri Valeryevich PAULICHENKAAlias
Dmitri Valeryevich PAVLICHENKOAlias
Dmitri Valeryevich PAVLIUCHENKOAlias
Dmitri Vasilyevich PAULICHENKAAlias
Dmitri Vasilyevich PAVLICHENKOAlias
Dmitri Vasilyevich PAVLIUCHENKOAlias
Dmitry Valeryevich PAULICHENKAAlias
Dmitry Valeryevich PAVLICHENKOAlias
Dmitry Valeryevich PAVLIUCHENKOAlias
Dmitry Vasilyevich PAULICHENKAAlias
Dmitry Vasilyevich PAVLICHENKOAlias
Dmitry Vasilyevich PAVLIUCHENKOAlias
Dzmitry Valeryevich PAVLICHENKOAlias
Dzmitry Valeryevich PAVLIUCHENKOAlias
Dzmitry Vasilyevich PAULICHENKAAlias
Dzmitry Vasilyevich PAVLICHENKOAlias
Dzmitry Vasilyevich PAVLIUCHENKOAlias
Programmes

BELARUS

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "BELARUS"
  ]
}
Dzmitry Valeryevich PAULICHENKA — sanctions list record (CA, OFAC) — investment.com