Andrej Siarhejevitj Paltjyk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | Dans le cadre de ses anciennes fonctions de chef de la colonie correctionnelle no 1, située à Navapolatsk, Andrei Palchik a été responsable d’une pratique systématique de la torture, de mauvais traite |
| - | Dans le cadre de ses anciennes fonctions de chef de la colonie correctionnelle no 1, située à Novopolotsk, Andrei Palchik a été responsable d’une pratique systématique de la torture, de mauvais traite |
| - | Former head of the correctional colony no.1 in Novopolotsk |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former head of correctional colony No 1 in Novopolotsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former head of correctional colony No 1 in Novopolotsk |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former head of correctional colony No 1 in Novopolotsk |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former head of correctional colony No 1 in Novopolotsk; Warden of the detention centre in Vitebsk; Deputy warden of |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former head of correctional colony No 1 in Novopolotsk; Warden of the detention centre in Vite |
| - |
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Frequently Asked Questions
1. Does Andrej Siarhejevitj Paltjyk have any sanctions?
Yes, Andrej Siarhejevitj Paltjyk is sanctioned by:
2. Can I receive AML sanctions alerts on Andrej Siarhejevitj Paltjyk?
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 Andrej Siarhejevitj Paltjyk:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |