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Home › Search › Andrei Sergeevich PALCHIK

Andrei Sergeevich PALCHIK

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Belarus
Nationality
BY
Date of birth
1981-03-03T00:00:00.000Z

Also known as

Aliases
Andrei · Andrei Sergeevich PALCHIK · Andrei Siarheevich PALCHIK · Andrej Palčik · Andrej Sergejevitj PALTJIK · Andrej Sergejevitj PALTJIK; Andrei Sergeevich PALCHIK; Andrej Siarhejevitj PALTJYK; Андрей Сергеевич ПАЛЬЧИК; Andrej Siarhejevič PAĽČYK; Андрэй Сяргеевіч ПАЛЬЧЫК; Andrei Siarheevich PALCHIK; Andrej Palčik · Andrej Siarhejevič PAĽČYK · Andrej Siarhejevitj PALTJYK · Andrey Sergeevich · Belarusian: Aндрэй Сяргеевiч Пальчык · Former head of the correctional colony no.1 in Novopolotsk · Palchik · Russian : Андрей Сергеевич Пальчик · Sergeevich · Андрей · Андрей Сергеевич ПАЛЬЧИК · Андрэй · Андрэй Сяргеевіч ПАЛЬЧЫК · Андрэй Сяргеевіч ПАЛЬЧЫК Андрей Сергеевич ПАЛЬЧИК Andrei Sergeevich PALCHIK Andrei Siarheevich PALCHIK Andrej Sergejevitj PALTJIK Andrej Siarhejevitj PALTJYK Andrej Siarhejevič PAĽČYK Andrej Palčik · ПАЛЬЧИК · ПАЛЬЧЫК · Сергеевич · Сяргеевiч

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 12/04/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 14/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗
EU_FSF BLR EU FSF: BLR (2023/1591 (OJ L195 I)) 03/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOCA_GACBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

PALCHIK Andrei Siarheevich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrei, palchik, siarheevich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.