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Andrei Sergeevich PALCHYK

Sanctioned

Андрей Сергеевич ПАЛЬЧИК

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

BEL0160

Asset freezeDirector disqualificationTravel ban

2024-08-09activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

Legal bases

United Kingdom

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Andrei Siarheyevic PALCHYKPrimary name
en
UKSL ↗
Record provenance
ID
BEL0160
SHA-256
88a884c13c0c0b2d039177ca1895708c5bb2852a5f81251b083f44eec2dee5f9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrey Sergeevich PALCHYKPrimary name
en
UKSL ↗
Record provenance
ID
BEL0160
SHA-256
88a884c13c0c0b2d039177ca1895708c5bb2852a5f81251b083f44eec2dee5f9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aндрэй Сяргеевiч ПАЛЬЧЫКOriginal script
Belarusian
UKSL ↗
Record provenance
ID
BEL0160
SHA-256
88a884c13c0c0b2d039177ca1895708c5bb2852a5f81251b083f44eec2dee5f9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Андрэй Сяргеевіч ПАЛЬЧЫКOriginal script
Belarusian
UKSL ↗
Record provenance
ID
BEL0160
SHA-256
88a884c13c0c0b2d039177ca1895708c5bb2852a5f81251b083f44eec2dee5f9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrei Sergeevich PALCHYKPrimary name
en
UKSL ↗
Record provenance
ID
BEL0160
SHA-256
88a884c13c0c0b2d039177ca1895708c5bb2852a5f81251b083f44eec2dee5f9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrei Siarheevich PALCHYKPrimary name
en
UKSL ↗
Record provenance
ID
BEL0160
SHA-256
88a884c13c0c0b2d039177ca1895708c5bb2852a5f81251b083f44eec2dee5f9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Андрей Сергеевич ПАЛЬЧИКOriginal script
ru
UKSL ↗
Record provenance
ID
BEL0160
SHA-256
88a884c13c0c0b2d039177ca1895708c5bb2852a5f81251b083f44eec2dee5f9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

16548OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
BEL0160
SHA-256
88a884c13c0c0b2d039177ca1895708c5bb2852a5f81251b083f44eec2dee5f9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BEL0160UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
BEL0160
SHA-256
88a884c13c0c0b2d039177ca1895708c5bb2852a5f81251b083f44eec2dee5f9
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)