KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for PALCHYK:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

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UK Sanctions:

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Last Updated: 09/08/2024
Date Designated: 09/08/2024
Unique ID: BEL0160
OFSI Group ID: 16548

Names:
Name: Andrei Sergeevich PALCHYK (Primary Name)
Name: Andrei Siarheevich PALCHYK (Primary Name Variation)
Name: Andrei Siarheyevic PALCHYK (Primary Name Variation)
Name: Andrey Sergeevich PALCHYK (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Андрей Сергеевич ПАЛЬЧИК
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: Aндрэй Сяргеевiч ПАЛЬЧЫК
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian
Non Latin Name:
Name Non Latin Script: Андрэй Сяргеевіч ПАЛЬЧЫК
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Belarusian

Regime Name: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: 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 in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.

Individual Details:
Individual:

Positions:
Position: Former Commanding Officer, Penal Colony 1

US Sanctions:

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