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Andrei PARSHYN

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Belarus
Nationality
Belarus
Date of birth
1974-02-19T00:00:00.000Z
Role
Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD)

Also known as

Aliases
Andrei · Andrei Parshyn · Andrei PARSHYN · Andrei Yauhenavich PARSHYN · Andrei Yevgenevich PARSHIN · Andrej Jauhenavitj PARSJYN · Andrej Jevgenjevitj PARSJIN · Andrej PARŠIN · Andrey PARSHIN · Andrey Yevgenievich PARSHIN · Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK) · Parshin · Yevgenevich · Андрей · Андрей Евгеньевич ПАРШИН · Андрей Евгеньевич ПАРШИН; Andrej Jauhenavitj PARSJYN; Andrei Yauhenavich PARSHYN; Andrei Yevgenevich PARSHIN; Андрэй Яўгенавіч ПАРШЫН; Andrej PARŠIN; Andrej Jevgenjevitj PARSJIN · Андрей Евгеньевич ПАРШИН Андрэй Яўгенавіч ПАРШЫН Andrei Yevgenevich PARSHIN Andrei Yauhenavich PARSHYN Andrej Jevgenjevitj PARSJIN Andrej Jauhenavitj PARSJYN Andrej PARŠIN · Андрэй · Андрэй Яўгенавіч ПАРШЫН · Евгеньевич · ПАРШИН · ПАРШЫН · Яўгенавiч

Designation timeline · 6

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 09/06/2022 source ↗
EU_FSF BLR EU FSF: BLR (2022/876 (OJ L153)) 03/06/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0117) Belarus 02/12/2021 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 02/12/2021 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 8

UK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

PARSHIN, Andrei Yevgenevich

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrei, parshin, yevgenevich
  • ✓ Both sources report nationality belarus
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.