UKSL Sanctions designation

Andrej Anatolevich PALEVICH

Individual · designated 18 December 2025

Designation identifiers

UKSL unique ID
RUS3169
OFSI group ID
17271
Designation type
Individual
Date designated
18 December 2025
Last updated
18 December 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • The Secretary of State has reasonable grounds to suspect that Andrej Anatolevich PALEVICH is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling directly or indirectly (within the meaning of regulation 7), a person, other than an individual, which is making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.