OFAC SDNCriticalindividual

PAULICHENKA, Dzmitry Valeryevich

9768

FEOC Flagged

PAULICHENKA, Dzmitry Valeryevich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PAULICHENKA, Dzmitry Valeryevich

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PAULICHENKA, Dzmitry Valeryevich#9768

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PAULICHENKA, Dzmitry Valeryevich

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PAVLIUCHENKO, Dmitry VasilyevichPAVLICHENKO, Dmitri VasilyevichPAVLICHENKO, Dmitry VasilyevichPAVLIUCHENKO, Dmitri VasilyevichPAVLICHENKO, Dmitri ValeryevichPAVLICHENKO, Dmitry ValeryevichPAVLIUCHENKO, Dmitri ValeryevichPAVLIUCHENKO, Dmitry ValeryevichPAULICHENKA, Dzmitry VasilyevichPAVLICHENKO, Dzmitry VasilyevichPAVLIUCHENKO, Dzmitry VasilyevichPAVLICHENKO, Dzmitry ValeryevichPAVLIUCHENKO, Dzmitry ValeryevichPAULICHENKA, Dmitry VasilyevichPAULICHENKA, Dmitri VasilyevichPAULICHENKA, Dmitri ValeryevichPAULICHENKA, Dmitry Valeryevich

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9768",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9768",
  "entity_name": "PAULICHENKA, Dzmitry Valeryevich",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "PAVLIUCHENKO, Dmitry Vasilyevich",
    "PAVLICHENKO, Dmitri Vasilyevich",
    "PAVLICHENKO, Dmitry Vasilyevich",
    "PAVLIUCHENKO, Dmitri Vasilyevich",
    "PAVLICHENKO, Dmitri Valeryevich",
    "PAVLICHENKO, Dmitry Valeryevich",
    "PAVLIUCHENKO, Dmitri Valeryevich",
    "PAVLIUCHENKO, Dmitry Valeryevich",
    "PAULICHENKA, Dzmitry Vasilyevich",
    "PAVLICHENKO, Dzmitry Vasilyevich",
    "PAVLIUCHENKO, Dzmitry Vasilyevich",
    "PAVLICHENKO, Dzmitry Valeryevich",
    "PAVLIUCHENKO, Dzmitry Valeryevich",
    "PAULICHENKA, Dmitry Vasilyevich",
    "PAULICHENKA, Dmitri Vasilyevich",
    "PAULICHENKA, Dmitri Valeryevich",
    "PAULICHENKA, Dmitry Valeryevich"
  ],
  "addresses": [],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)",
    "ent_num": "9768",
    "program": "BELARUS",
    "remarks": "DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR).",
    "tonnage": "-0- ",
    "sdn_name": "PAULICHENKA, Dzmitry Valeryevich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.