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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrej Anatolevich PALEVICH · Andrey Anatolievich PALEVICH | [sources] | |||
| Alias | АНДРЕЙ АНАТОЛЬЕВИЧ ПАЛЕВИЧ | [sources] | |||
| Gender | male | [sources] | |||
| First name | Andrej · Andrey | [sources] | |||
| Last name | PALEVICH | [sources] | |||
| Position | 100% Shareholder of LLC TEKSTIL-SERVIS | [sources] | |||
| Last change | Last processed | First seen | |||
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ETrFJVbEnRLgTFLxTfEqZ6?nested=true
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