Andrei Siarheyevic Palchyk

Sanctioned

Last update: 03/06/2026

Name: Andrei Siarheyevic Palchyk

Person type: label.person_type.P

Name original: Андрэй Сяргеевіч ПАЛЬЧЫК, Aндрэй Сяргеевiч ПАЛЬЧЫК, Андрей Сергеевич ПАЛЬЧИК

Other names: Andrei Siarheyevic Palchyk, Andrey Sergeevich Palchyk, Andrei Siarheevich Palchyk, Andrei Sergeevich Palchyk

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Sanctions

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-	Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging i

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Frequently Asked Questions

1. Does Andrei Siarheyevic Palchyk have any sanctions?

Yes, Andrei Siarheyevic Palchyk is sanctioned by:

2. Can I receive AML sanctions alerts on Andrei Siarheyevic Palchyk?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrei Siarheyevic Palchyk:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.