Statements: Andrei Sergeevich PALCHYK

Canonical ID: NK-Z97nt3LXuuFApSfXXDuG7x · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Palchyk Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Palchyk Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Андрей Сергеевич ПАЛЬЧИК	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:alias`	Palchyk Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31177-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Andrey Sergeevich PALCHYK	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:alias`	Andrei Sergeevich PALCHIK	fra	mc_fund_freezes	`mc-freezes-d2f4c295168127ae93f40289aba7b568ce1bbb72`	2024-08-14
`Person:alias`	Palchyk Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Andrei Sergeevich PALCHIK	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:alias`	Andrei Siarheevich PALCHYK	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:alias`	Palchyk Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Andrey Sergeevich		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:alias`	ПАЛЬЧИК Андрей Сергеевич	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:alias`	ПАЛЬЧЫК Андрэй Сяргеевiч	bel	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:alias`	Aндрэй Сяргеевiч Пальчык		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2025-03-03
`Person:alias`	Russian : Андрей Сергеевич Пальчик		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:alias`	Андрей Сергеевич ПАЛЬЧИК	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:alias`	Андрэй Сяргеевіч ПАЛЬЧЫК	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:alias`	Андрэй Сяргеевiч ПАЛЬЧЫК	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:alias`	Palchik Andrei Sergeevich	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:alias`	Aндрэй Сяргеевiч ПАЛЬЧЫК	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:alias`	Andrei Siarheyevic PALCHYK	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:birthDate`	1981-03-03	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:birthDate`	1981-03-03	fra	mc_fund_freezes	`mc-freezes-d2f4c295168127ae93f40289aba7b568ce1bbb72`	2024-08-14
`Person:birthDate`	1981-03-03		eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:birthDate`	1981-03-03		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:birthDate`	1981-03-03		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:birthDate`	1981-03-03		ua_nsdc_sanctions	`ua-nsdc-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:birthDate`	1981-03-03		ua_nsdc_sanctions	`ua-nsdc-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:birthDate`	1981-03-03		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:birthDate`	1981-03-03		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:birthDate`	1981-03-03		be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:birthDate`	1981-03-03		ua_nsdc_sanctions	`ua-nsdc-31177-palcik-andrij-sergijovic`	2025-06-30
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31177-palcik-andrij-sergijovic`	2025-06-30
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:createdAt`	2024-08-09	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-10-14
`Person:fatherName`	Сяргеевiч	bel	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:fatherName`	Sergeevich	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:fatherName`	Siarheevich		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:firstName`	Андрэй	bel	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:firstName`	Андрэй		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:firstName`	Andrei Siarheevich	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:firstName`	Andrei Siarheevich	fra	mc_fund_freezes	`mc-freezes-d2f4c295168127ae93f40289aba7b568ce1bbb72`	2024-08-14
`Person:firstName`	Andrei	eng	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:firstName`	Andrei Siarheevich		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2025-07-28
`Person:firstName`	Андрэй	bel	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:firstName`	Andrej	ces	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	2024-08-09
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:firstName`	Andrei	eng	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:firstName`	Andrej	swe	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:firstName`	Андрэй	bel	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	2024-08-09
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d2f4c295168127ae93f40289aba7b568ce1bbb72`	2024-08-14
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:id`	f0d37acd4f04fffc820f501e1547a56d622a496c		ua_nsdc_sanctions	`ua-nsdc-31177-palcik-andrij-sergijovic`	2025-06-30
`Person:id`	956f4d07741b374c1c866869e4251a7817be2785		ua_nsdc_sanctions	`ua-nsdc-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:id`	d0b1631eed0fef8dba3afd6cdff1396766fa8924		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2025-07-28
`Person:id`	6b68af3d90bf1fad8eaf4f899cf2eeab6df6f15c		eu_fsf	`eu-fsf-eu-10573-53`	2025-05-16
`Person:id`	3c5a38d49de5f83a253b3fb888fc13e72daf0c69		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:id`	46027d4821e94b63e01fcd10fcc1b3ac479225ed		be_fod_sanctions	`eu-fsf-eu-10573-53`	2025-05-16
`Person:id`	7b5b9f85582d13d9041e1391f327baeb61a76317		eu_travel_bans	`eu-tb-logical-156291`	2024-10-11
`Person:id`	54cc4804923e632b482440b1e1ea1ce390e642f3		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:id`	08f5147dbe6261f996611b16d879f2627d4a7e40	fra	mc_fund_freezes	`mc-freezes-d2f4c295168127ae93f40289aba7b568ce1bbb72`	2024-08-27
`Person:id`	ea1bf3ffda0284c29f7fad724a74a03d79990a36	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2025-05-30
`Person:id`	e367b0884b0fa831406a3ca157e24aab2107bd6b		ua_nsdc_sanctions	`ua-nsdc-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:id`	a9356f55fed2d04f777b95942e3ae5e07185c9ca		ch_seco_sanctions	`ch-seco-65179`	2025-05-15
`Person:id`	60344bc30b034d8891c9e5939746d9cc482eb101	eng	gb_hmt_sanctions	`gb-hmt-16548`	2025-07-28
`Person:id`	87cfbb11c225530feab41626b82e2d83f318cfbb	eng	gb_hmt_sanctions	`gb-hmt-16548`	2025-07-28
`Person:id`	b1dba78653fa6031d2e4952fd5722e6ddcfc420f	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	2025-07-28
`Person:id`	eae026b02fe5c04f29b5163266716ec038b41c6f	eng	gb_hmt_sanctions	`gb-hmt-16548`	2025-07-28
`Person:id`	a2807d89b60d93c333370ed535d4e99d8c259aea	eng	gb_hmt_sanctions	`gb-hmt-16548`	2025-07-28
`Person:lastName`	Palchik		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:lastName`	ПАЛЬЧЫК	bel	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:lastName`	ПАЛЬЧИК	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:lastName`	PALTJIK	swe	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:lastName`	PAĽČYK	slk	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:lastName`	PALCHIK		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:lastName`	PALCHIK	fra	mc_fund_freezes	`mc-freezes-d2f4c295168127ae93f40289aba7b568ce1bbb72`	2024-08-14
`Person:lastName`	PALCHYK	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	2024-08-09

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