OFAC sanctions listing
PAULICHENKA, Dzmitry Valeryevich
PAULICHENKA, Dzmitry Valeryevich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the BELARUS programme. Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR). This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | BELARUS |
| Source record ID | ofac:9768 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) |
|---|---|
| Date of birth | 1966 |
| Place of birth | Vitebsk oblast, 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
Are you PAULICHENKA, Dzmitry Valeryevich, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:9768 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |