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-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Palchik Andrei Sergeevich	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:alias`	Андрэй Сяргеевіч ПАЛЬЧЫК	bel	eu_fsf	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	Andrej Siarhejevič PAĽČYK	slk	be_fod_sanctions	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	Andrei Siarheevich PALCHYK	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:alias`	Андрей Сергеевич ПАЛЬЧИК	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:alias`	Palchyk Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31177-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Андрэй Сяргеевiч ПАЛЬЧЫК	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:alias`	Андрей Сергеевич ПАЛЬЧИК	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:alias`	Андрэй Сяргеевіч ПАЛЬЧЫК	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-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	ПАЛЬЧЫК Андрэй Сяргеевiч	bel	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:alias`	Andrej Sergejevitj PALTJIK	swe	eu_fsf	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	Andrey Sergeevich PALCHYK	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:alias`	Andrej Palčik	ces	eu_fsf	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	Andrej Siarhejevitj PALTJYK	swe	eu_fsf	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	Andrej Sergejevitj PALTJIK	swe	be_fod_sanctions	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	Andrey Sergeevich		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:alias`	Russian : Андрей Сергеевич Пальчик		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:alias`	Andrej Siarhejevič PAĽČYK	slk	eu_fsf	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	Андрэй Сяргеевіч ПАЛЬЧЫК	bel	be_fod_sanctions	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	Palchyk Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Palchyk Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Aндрэй Сяргеевiч ПАЛЬЧЫК	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:alias`	Aндрэй Сяргеевiч Пальчык		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2025-03-03
`Person:alias`	Andrej Palčik	ces	be_fod_sanctions	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	Andrej Siarhejevitj PALTJYK	swe	be_fod_sanctions	`eu-fsf-eu-10573-53`	2025-12-01
`Person:alias`	ПАЛЬЧИК Андрей Сергеевич	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:alias`	Andrei Sergeevich PALCHIK	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`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		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:birthDate`	1981-03-03		eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`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-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:birthDate`	1981-03-03		be_fod_sanctions	`be-fod-0f85a2a731ad01fa93da02cbb6a796c8d066d245`	2025-12-01
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:birthDate`	1981-03-03		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:birthDate`	1981-03-03		ua_nsdc_sanctions	`ua-nsdc-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:birthDate`	1981-03-03		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:birthDate`	1981-03-03		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:birthDate`	1981-03-03		ua_nsdc_sanctions	`ua-nsdc-31177-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-31003-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-31078-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`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:fatherName`	Siarheevich		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:fatherName`	Sergeevich	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:firstName`	Andrei	eng	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:firstName`	Андрей	rus	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`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:firstName`	Andrej	ces	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:firstName`	Andrei Siarheevich	fra	mc_fund_freezes	`mc-freezes-d2f4c295168127ae93f40289aba7b568ce1bbb72`	2024-08-14
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:firstName`	Андрэй		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`	Андрэй	bel	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:firstName`	Andrei Siarheevich		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2025-07-28
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:firstName`	Andrei		be_fod_sanctions	`be-fod-0f85a2a731ad01fa93da02cbb6a796c8d066d245`	2025-12-01
`Person:firstName`	Андрэй		be_fod_sanctions	`be-fod-0f85a2a731ad01fa93da02cbb6a796c8d066d245`	2025-12-01
`Person:firstName`	Андрэй	bel	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:firstName`	Andrej		be_fod_sanctions	`be-fod-0f85a2a731ad01fa93da02cbb6a796c8d066d245`	2025-12-01
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	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`	Андрей		be_fod_sanctions	`be-fod-0f85a2a731ad01fa93da02cbb6a796c8d066d245`	2025-12-01
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:firstName`	Andrei	eng	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:firstName`	Andrei Siarheevich	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d2f4c295168127ae93f40289aba7b568ce1bbb72`	2024-08-14
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:gender`	male		be_fod_sanctions	`be-fod-0f85a2a731ad01fa93da02cbb6a796c8d066d245`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:id`	54cc4804923e632b482440b1e1ea1ce390e642f3		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:id`	5d44109b3a71d0169e8a1b7c0abaf096c433eae8	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	2026-01-02
`Person:id`	69895a0548a3eeae8e3e8981a6ee4d2cbaa0cbfe	eng	gb_hmt_sanctions	`gb-hmt-16548`	2025-12-08
`Person:id`	956f4d07741b374c1c866869e4251a7817be2785		ua_nsdc_sanctions	`ua-nsdc-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:id`	ca7aa0caf76a8e12200b8776bd71c12b47ccab7e	eng	gb_hmt_sanctions	`gb-hmt-16548`	2025-12-08
`Person:id`	746fa706b73575abae7ad0074cc3c300d8517c88	eng	gb_hmt_sanctions	`gb-hmt-16548`	2025-12-08
`Person:id`	3c5a38d49de5f83a253b3fb888fc13e72daf0c69		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:id`	c859c530d2730ca3a2405551d80e0d5501927b6e	eng	gb_hmt_sanctions	`gb-hmt-16548`	2025-12-08
`Person:id`	d0b1631eed0fef8dba3afd6cdff1396766fa8924		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2025-07-28

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