Active SanctionpersonID: Q5285564
Dzmitry Paulichenka
Дмитрий Валериевич ПАВЛИЧЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Dzmitry Paulichenka is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dzmitry Paulichenka |
| Cyrillic Alias | Дмитрий Валериевич ПАВЛИЧЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov
Акционерное общество «Опытно-конструкторское бюро «Электроавтоматика» имени П. А. Ефимова»
Elena Evgenyevna Farakhova
Фарахова Елена Евгеньевна
Joint-stock Company Scientific Research Center For Automated Systems Design
Акционерное Общество «Научно-Исследовательский Центр Автоматизированных Систем Конструирования»
Dina Kuchuk
Дина КУЧУК
Due Diligence Inquiry
Independent Risk Assessment
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