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Andrej Anatolevich PALEVICH

Sanctioned entity

Andrej Anatolevich PALEVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrej Anatolevich PALEVICH · Andrey Anatolievich PALEVICH				[sources]
Alias	Andrey Anatolievich PALEVICH · АНДРЕЙ АНАТОЛЬЕВИЧ ПАЛЕВИЧ				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Andrej · Andrey				[sources]
Last name	PALEVICH				[sources]
Position	100% Shareholder of LLC TEKSTIL-SERVIS				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-12-18	-

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-17271 · gb-fcdo-rus3169

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-ETrFJVbEnRLgTFLxTfEqZ6?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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