ListsEU Consolidated › eu_fsf-EU.10573.53

Andrei Sergeevich PALCHIK

Person on the EU Consolidated Financial Sanctions List, listed Aug. 3, 2023. Source reference EU.10573.53.

Programs

BLR

Names and aliases

Andrei Sergeevich PALCHIKprimary
Andrei Siarheevich PALCHIKalias (strong)
Andrej Siarhejevič PAĽČYKalias (strong)
Andrej Palčikalias (strong)
Andrej Sergejevitj PALTJIKalias (strong)
Andrej Siarhejevitj PALTJYKalias (strong)
Андрэй Сяргеевіч ПАЛЬЧЫКalias (strong)
Андрей Сергеевич ПАЛЬЧИКalias (strong)

Details

CountriesBelarus Belarus
Birth dates1981-03-03
Birth placesUNKNOWN

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.