Base
Individual10 sanctions listsBelarus

Andrei Siarheevich PALCHYK

First seen Aug 4, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Andrei Siarheevich PALCHYK
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-Z97nt3LXuuFApSfXXDuG7x
Date of Birth
Mar 3, 1981
Gender
male
Position
Warden of the detention centre in Vitebsk
First Seen
Aug 4, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Andrei Siarheevich PALCHYK appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Aliases (25)

Also Known As
Andrej Siarhejevič PAĽČYK
Andrey Sergeevich PALCHYK
Андрей Сергеевич ПАЛЬЧИК
Palchik Andrei Siarheevich
Пальчик Андрей Сергеевич
Andrei Siarheevich PALCHIK
Андрэй Сяргеевіч ПАЛЬЧЫК
Andrej Sergejevitj PALTJIK
Palchik Andrei
Andrei Sergeevich PALCHIK
Пальчик Андрій Сергійович
Andrei Siarheyevic PALCHYK
Andrei Sergeevich PALCHYK
Andrej Palčik
Пальчык Андрэй Сяргеевiч
Andrej Siarhejevitj PALTJYK
Palchyk Andrii Serhiiovych
Aндрэй Сяргеевiч ПАЛЬЧЫК
ПАЛЬЧИК Андрей Сергеевич
ПАЛЬЧЫК Андрэй Сяргеевiч
Aндрэй Сяргеевiч Пальчык
Андрэй Сяргеевiч ПАЛЬЧЫК
Андрей Сергеевич Пальчик
Palchik Andrei Sergeevich
Andrey Sergeevich

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.