Active SanctionpersonID: ch-seco-4617

Paulichenka Dzmitry Valerievich

ПАВЛИЧЕНКО Дмитрий Валериевич

Primary Source
CH SECO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Paulichenka Dzmitry Valerievich (Individual) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePaulichenka Dzmitry Valerievich
Cyrillic AliasПАВЛИЧЕНКО Дмитрий Валериевич
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
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FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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