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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY YEVGENIEVICH PARSHIN · Andrei Parshyn · Andrei Yauhenavich PARSHYN · Andrei Yevgenevich Parshin · Andrej Jauhenavitj PARSJYN · | [sources] | |||
| Other name | Andrey Parshin · Andrey Yevgenievich Parshin · Parshin Andrei Yevgenevich · ПАРШИН Андрей Евгеньевич · ПАРШЫН Андрэй Яўгенавiч | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ANDREI YEVGENEVICH · ANDREY YEVGENIEVICH · Andrei · Andrei Yauhenavich · Andrey · | [sources] | |||
| ID Number | 3190274A018PB7 | [sources] | |||
| Last name | Parshin · Parshyn · ПАРШЫН · Паршин | [sources] | |||
| Middle name | Yevgenevich · Yevgenievich · Евгеньевич | [sources] | |||
| Patronymic | Yauhenavich · Yevgenevich · Евгеньевич · Яўгенавiч | [sources] | |||
| Phone | 375 29661213 | [sources] | |||
| Tax Number | AA1060533 | [sources] | |||
| Unique Entity ID | JRK6H5TJVBK6 · MFUKGLFWMSM3 · MFVVBKN2A8A3 | [sources] | |||
| Position | Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD) · Chef de la direction générale de lutte contre la criminalité organisée et la corruption en Biélorussie (GUBOPiK) · Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK) | [sources] | |||
| Address | 211 Skryganova St., 4A, Minsk · 211 Skryganova St., 4a, Minsk, Belarus · 4A Skryganova St., Apt. 211, Minsk · BELARUS, Minsk, 4A Skryganova St., Apt. 211 · BLR, MINSK · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)
Andrei Parshyn is the Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) in the Ministry of Internal Affairs since 2021. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published on its Telegram profile videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. GUBOPiK also detained Mark Bernstein, one of the top Russian-language Wikipedia editors, for publishing information on the Russian aggression against Ukraine, considered as anti-Russian “fake news”. Andrei Parshyn is therefore responsible for serious violations of human rights and for the repression of civil society in Belarus.
Andrei Parshyn est chef de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur depuis 2021. Le GUBOPiK est l’un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d’arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié sur son profil Telegram les vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. Le GUBOPiK a également arrêté Mark Bernstein, l’un des principaux contributeurs à Wikipédia en langue russe, pour avoir publié des informations sur l’agression de l’Ukraine par la Russie, considérées comme des fausses informations anti-russes. Andrei Parshyn est par conséquent responsable de graves violations des droits de l’homme et de la répression visant la société civile en Biélorussie.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : BIÉLORUSSIE : 4A Skryganova St., Apt. 211, Minsk
(also ANDREY YEVGENIEVICH PARSHIN, ANDREY PARSHIN, ANDREY YEVGENIEVICH PARSHIN, ANDREY PARSHIN)
(also ANDREI YEVGENEVICH PARSHIN)
(also ANDREI YEVGENEVICH PARSHIN)
(also ANDREI YEVGENEVICH PARSHIN)
(also ANDREI YEVGENEVICH PARSHIN)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-3e911e7a83cb566d17216a09971f284626f449d4 · ofac-33017 · ofac-pr-faaa05dc15525ff0bbbc39f6ccff870c3c4bdf3e · usgsa-s4mrvr635 · gb-fcdo-bel0117 · NK-QdiqzvXWK4jWTFuYfRrLGh · usgsa-s4mrvr2dq · ca-sema-1-78-by-andrei-parshyn · ch-seco-54516 · usgsa-s4mrvr634 · usgsa-s4mrvr3ws · fr-ga-4858 · gb-hmt-14160 · ca-sema-belarus-1-78 · eu-tb-logical-140664 · usgsa-s4mrvr3wr · eu-fsf-eu-8336-15 · ca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd · gb-coh-ygxwxinocw2-atwvqclitod7ocgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Skryganova St., Building 4A, Apt. 211, Minsk | Belarus | |
| 211 Skryganova St., 4A, Minsk | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Sanctions Against Belarusian Regime with Partners and Allies | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| BELARUS, Minsk, 4A Skryganova St., Apt. 211 · Belarus, Minsk, 4A Skryganova St., Apt. 211 | Belarus |