OFSI sanctions listing
Dmitri Valerievich PAULICHENKA
Dmitri Valerievich PAULICHENKA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 22/05/2006. Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior. This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0002. Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 22/05/2006 |
| Source record ID | ofsi:8905 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior |
|---|---|
| Date of birth | 00/00/1966 |
| Place of birth | Vitebsk, Former USSR Currently Belarus |
| Nationality / country | BelarusFormer USSR Currently Belarus |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:8905 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |