amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Andrej PARŠIN

Andrej PARŠIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
BY
Date of birth
1974-02-19T00:00:00.000Z

Also known as

Aliases
Andrei Yauhenavich PARSHYN · Andrei Yevgenevich PARSHIN · Andrej Jauhenavitj PARSJYN · Andrej Jevgenjevitj PARSJIN · Андрей Евгеньевич ПАРШИН · Андрэй Яўгенавіч ПАРШЫН

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/876 (OJ L153)) 03/06/2022 source ↗

Listed on · 1

EU_FSF
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.