Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonBELARUS

Is PAULICHENKA, Dzmitry Valeryevich on a sanctions list?

Q: Is PAULICHENKA, Dzmitry Valeryevich on a sanctions list?

Yes. PAULICHENKA, Dzmitry Valeryevich is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. PAULICHENKA, Dzmitry Valeryevich appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (17)

PAVLIUCHENKO, Dmitry Vasilyevich·akaPAVLICHENKO, Dmitri Vasilyevich·akaPAVLICHENKO, Dmitry Vasilyevich·akaPAVLIUCHENKO, Dmitri Vasilyevich·akaPAVLICHENKO, Dmitri Valeryevich·akaPAVLICHENKO, Dmitry Valeryevich·akaPAVLIUCHENKO, Dmitri Valeryevich·akaPAVLIUCHENKO, Dmitry Valeryevich·akaPAULICHENKA, Dzmitry Vasilyevich·akaPAVLICHENKO, Dzmitry Vasilyevich·akaPAVLIUCHENKO, Dzmitry Vasilyevich·akaPAVLICHENKO, Dzmitry Valeryevich·akaPAVLIUCHENKO, Dzmitry Valeryevich·akaPAULICHENKA, Dmitry Vasilyevich·akaPAULICHENKA, Dmitri Vasilyevich·akaPAULICHENKA, Dmitri Valeryevich·akaPAULICHENKA, Dmitry Valeryevich·aka

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is PAULICHENKA, Dzmitry Valeryevich on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.