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:lastName`	PALCHIK	eng	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:lastName`	ПАЛЬЧИК	rus	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:lastName`	PALTJYK	swe	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:lastName`	PALTJIK	swe	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:lastName`	Palčik	ces	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:lastName`	ПАЛЬЧЫК	bel	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`	ПАЛЬЧЫК	bel	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:lastName`	ПАЛЬЧИК	rus	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:lastName`	Palčik	ces	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:lastName`	PALTJYK	swe	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:lastName`	PALTJIK	swe	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:lastName`	PALCHIK	eng	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:lastName`	PAĽČYK	slk	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:lastName`	PALCHIK		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:lastName`	PALCHIK	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:lastName`	ПАЛЬЧИК		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:lastName`	PALCHIK		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:lastName`	Palčik		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:lastName`	PAĽČYK		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:lastName`	PALTJIK		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:middleName`	Sergeevich		eu_travel_bans	`eu-tb-logical-156291`	2024-10-11
`Person:middleName`	Siarheevich	eng	eu_fsf	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Сергеевич	rus	eu_fsf	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Siarhejevitj	swe	eu_fsf	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Siarhejevič	slk	eu_fsf	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Sergeevich	eng	eu_fsf	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Sergejevitj	swe	eu_fsf	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Сяргеевіч	bel	eu_fsf	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Sergejevitj		eu_travel_bans	`eu-tb-logical-156291`	2024-10-11
`Person:middleName`	Siarhejevič		eu_travel_bans	`eu-tb-logical-156291`	2024-10-11
`Person:middleName`	Siarheevich		eu_travel_bans	`eu-tb-logical-156291`	2024-10-11
`Person:middleName`	Siarhejevitj		eu_travel_bans	`eu-tb-logical-156291`	2024-10-11
`Person:middleName`	Сергеевич		eu_travel_bans	`eu-tb-logical-156291`	2024-10-11
`Person:middleName`	Сяргеевіч		eu_travel_bans	`eu-tb-logical-156291`	2024-10-11
`Person:middleName`	Sergeevich	eng	be_fod_sanctions	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Siarheevich	eng	be_fod_sanctions	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Сергеевич	rus	be_fod_sanctions	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Сяргеевіч	bel	be_fod_sanctions	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Sergejevitj	swe	be_fod_sanctions	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Siarhejevitj	swe	be_fod_sanctions	`eu-fsf-eu-10573-53`	2024-10-11
`Person:middleName`	Siarhejevič	slk	be_fod_sanctions	`eu-fsf-eu-10573-53`	2024-10-11
`Person:modifiedAt`	2023-08-03		eu_fsf	`eu-fsf-eu-10573-53`	2025-05-13
`Person:modifiedAt`	2023-08-03		be_fod_sanctions	`eu-fsf-eu-10573-53`	2025-05-13
`Person:modifiedAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:modifiedAt`	2024-08-09	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-10-14
`Person:name`	Andrej Siarhejevitj PALTJYK	swe	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:name`	Andrej Siarhejevitj PALTJYK		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:name`	Andrej Palčik	ces	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:name`	Andrej Sergejevitj PALTJIK	swe	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:name`	Andrei Sergeevich PALCHIK	eng	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:name`	Andrei Siarheevich PALCHIK	eng	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:name`	Андрей Сергеевич ПАЛЬЧИК	rus	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:name`	Andrej Siarhejevitj PALTJYK	swe	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:name`	Andrei Sergeevich PALCHYK	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	2024-08-09
`Person:name`	Andrei Sergeevich PALCHIK	eng	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:name`	Пальчык Андрэй Сяргеевiч		ua_nsdc_sanctions	`ua-nsdc-31177-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Andrej Sergejevitj PALTJIK	swe	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:name`	Пальчик Андрій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31177-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Andrei Siarheyevic PALCHYK	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	2024-08-09
`Person:name`	Andrei Sergeevich PALCHIK		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:name`	Андрей Сергеевич ПАЛЬЧИК		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:name`	Andrei Siarheevich PALCHIK		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:name`	Андрэй Сяргеевіч ПАЛЬЧЫК		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:name`	Andrej Sergejevitj PALTJIK		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:name`	Andrej Siarhejevič PAĽČYK		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:name`	Andrej Palčik		eu_travel_bans	`eu-tb-logical-156291`	2023-09-04
`Person:name`	Andrei Siarheevich PALCHIK	eng	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:name`	Andrei Siarheevich PALCHIK	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:name`	Andrei Siarheevich PALCHYK	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	2024-08-09
`Person:name`	Андрей Сергеевич ПАЛЬЧИК	rus	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:name`	Андрэй Сяргеевіч ПАЛЬЧЫК	bel	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:name`	Andrej Siarhejevič PAĽČYK	slk	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:name`	Andrej Palčik	ces	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:name`	Андрэй Сяргеевіч ПАЛЬЧЫК	bel	eu_fsf	`eu-fsf-eu-10573-53`	2023-08-05
`Person:name`	Andrey Sergeevich PALCHYK	eng	gb_fcdo_sanctions	`gb-fcdo-bel0160`	2024-08-09
`Person:name`	Пальчик Андрей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Palchik Andrei		ua_nsdc_sanctions	`ua-nsdc-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчик Андрій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчык Андрэй Сяргеевiч		ua_nsdc_sanctions	`ua-nsdc-31078-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Palchik Andrei Siarheevich		ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:name`	Пальчик Андрей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-31177-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчык Андрэй Сяргеевiч		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчик Андрей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчик Андрій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Palchik Andrei		ua_nsdc_sanctions	`ua-nsdc-31022-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Andrei Siarheevich PALCHIK	fra	mc_fund_freezes	`mc-freezes-d2f4c295168127ae93f40289aba7b568ce1bbb72`	2024-08-14
`Person:name`	Andrei Sergeevich PALCHYK	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:name`	Andrei Siarheevich PALCHIK		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:name`	Palchik Andrei		ua_nsdc_sanctions	`ua-nsdc-31177-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчик Андрей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчик Андрій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчик Андрей Сергеевич		ua_nsdc_sanctions	`ua-nsdc-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Palchik Andrei		ua_nsdc_sanctions	`ua-nsdc-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчык Андрэй Сяргеевiч		ua_nsdc_sanctions	`ua-nsdc-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчик Андрій Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Пальчык Андрэй Сяргеевiч		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Palchik Andrei		ua_nsdc_sanctions	`ua-nsdc-31299-palcik-andrij-sergijovic`	2025-06-30
`Person:name`	Andrej Siarhejevič PAĽČYK	slk	be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06
`Person:nationality`	by		be_fod_sanctions	`eu-fsf-eu-10573-53`	2023-12-06

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