Andrey Anatolievich Palevich

Sanctioned

Last update: 03/06/2026

Name: Andrey Anatolievich Palevich

Gender: label.gender.m

Person type: label.person_type.P

Name original: андрей анатольевич палевич

Other names: Andrej Anatolevich Palevich, Andrey Anatolievich Palevich

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	The Secretary of State has reasonable grounds to suspect that Andrej Anatolevich PALEVICH is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, in
-	(UK Sanctions List Ref):RUS3169. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary

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Frequently Asked Questions

1. Does Andrey Anatolievich Palevich have any sanctions?

Yes, Andrey Anatolievich Palevich is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Anatolievich Palevich?

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 Andrey Anatolievich Palevich:

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.