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`	ПАЛЬЧЫК Андрэй Сяргеевiч	bel	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:alias`	ПАЛЬЧИК Андрей Сергеевич	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:alias`	Palchik Andrei Sergeevich	rus	ch_seco_sanctions	`ch-seco-65179`	2023-08-16
`Person:alias`	Андрей Сергеевич ПАЛЬЧИК	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`Person:alias`	Andrei Siarheevich PALCHYK	eng	gb_hmt_sanctions	`gb-hmt-16548`	2024-08-09
`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:alias`	Andrey Sergeevich PALCHYK	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`	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`	Palchyk Andrii Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-31177-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`	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-31003-palcik-andrij-sergijovic`	2025-06-30
`Person:alias`	Russian : Андрей Сергеевич Пальчик		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:alias`	Andrey Sergeevich		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2024-08-06
`Person:alias`	Aндрэй Сяргеевiч Пальчык		ca_dfatd_sema_sanctions	`ca-sema-b9f5ddee5f3b1f2151a3b719e750c5465a611e3a`	2025-03-03
`Person:alias`	Андрэй Сяргеевiч ПАЛЬЧЫК	fra	fr_tresor_gels_avoir	`fr-ga-6847`	2023-08-04
`Person:alias`	Andrei Sergeevich PALCHIK	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

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