Base
Individual9 sanctions listsBelarus

Andrei Siarheevich PALCHYK

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Directeur du centre de détention de Vitebsk; directeur-adjoint du centre de détention provisoire no 2.
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-26 · Updates daily

Multi-List Designation

Andrei Siarheevich PALCHYK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (25)

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

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.