Andrey Evgen'yevich Parshin JSON

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.

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.

Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)

Address

Full address

Country

Minsk, Skryganova St., Building 4A, Apt. 211

Belarus

Full address	Minsk, Skryganova St., Building 4A, Apt. 211	[raw]
City	Minsk	[raw]
Street address	Skryganova St., Building 4A, Apt. 211	[raw]
Country	Belarus	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Belarus

Minsk, 4A Skryganova St., Apt. 211

Belarus

Full address	Minsk, 4A Skryganova St., Apt. 211	[raw]
City	Minsk	[raw]
Street address	4A Skryganova St., Apt. 211	[raw]
Country	Belarus	[raw]
Data sources	Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)

211 Skryganova St., 4A, Minsk

Belarus

4A Skryganova St., Apt. 211, Minsk

Belarus

Associates

Associate

Relationship

Start date

End date

Александр Александрович Маныло

business relationships

Associate	Александр Александрович Маныло	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Associations

Person

Relationship

Start date

End date

Yuri Khadzimuratavich KARAEU

business relationships

Directorships

Organization

Role

Start date

End date

ГУБОПиК МВД Республики Беларусь

head

2021-03-25

Sanctions

Authority Program Start date End date

European External Action Service BLR 2022-06-03 -

Authority	European External Action Service	[raw]
Program	BLR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8336.15`	[raw]
Country	European Union	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/876 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UK Belarus 2021-12-02 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Belarus	[raw]
Start date	2021-12-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`BEL0117`	[raw]
Country	United Kingdom	[raw]
Listing date	2021-12-02	[raw]
Modified on	2021-12-02	[raw]
Reason	The Main Directorate for Combatting Organized Crime and Corruption (GUBOPiK) of the MVD plays a leading role in the repression of civil society and democratic opposition in Belarus, including deploying specialised “Attack” units against peaceful protestors and in raids on the homes and offices of journalists, activists and opposition supporters. In his position as Chairman of the GUBOPiK, Andrei PARSHYN is responsible for the inhuman and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatening them with firearms. PARSHYN therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing of civil society and the democratic opposition, and for serious human rights violations in Belarus.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

State Secretariat for Economic Affairs (SECO) Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 2022-06-10 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS-EO14038	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-12-02	[raw]
Reason	Executive Order 14038 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS-EO14038	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Global Affairs Canada Belarus / Bélarus - -

Authority	Global Affairs Canada	[raw]
Program	Belarus / Bélarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`78`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Federal Public Service Finance BLR 2022-06-03 -

Authority	Federal Public Service Finance	[raw]
Program	BLR	[raw]
Start date	2022-06-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8336.15`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-03	[raw]
Reason	2022/876 (OJ L153)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions2,688

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

RuPEP Public Database of PEPs in Russia and Belarus6,855

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets3,513

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,685

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-12-03 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: NK-QdiqzvXWK4jWTFuYfRrLGh · eu-fsf-eu-8336-15 · gb-hmt-14160 · fr-ga-4858 · ofac-33017 · ch-seco-54516 · rupep-person-8751 · ca-sema-belarus-1-78

[raw]Type
Person

[raw]Name
Andrei PARSHYN · Andrei Parshyn · Andrei Yauhenavich PARSHYN · Andrei Yauhenavich Parshyn · Andrei Yevgenevich PARSHIN · 10 more...

[raw]Nationality
Belarus

[raw]Birth date
1974-02-19

[raw]Country
Belarus

[raw]Created at
2021-12-02

[raw]First name
Andrei · Andrei Yauhenavich · Andrey · Андрей · Андрэй

[raw]Gender
male

[raw]ID Number
3190274A018PB7

[raw]Last name
PARSHYN · Parshin · Parshyn · ПАРШИН · ПАРШЫН · 1 more...

[raw]Modified on
2022-06-10

[raw]Other name
Andrey Parshin · Andrey Yevgenievich Parshin · PARSHIN, Andrey · PARSHIN, Andrey Yevgenievich · Parshin Andrei Evgenevich · 6 more...

[raw]Patronymic
Evgen'yevich · Yauhenavich · Yevgenevich · Евгеньевич · Яўгенавiч

[raw]Place of birth
Minsk · Минск

[raw]Position
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) · Ministry of Internal Affairs of the Republic of Belarus (начальник главного управления по борьбе с организованной преступностью и коррупцией) · Министерство внутренних дел Республики Беларусь (начальник главного управления по борьбе с организованной преступностью и коррупцией)

[raw]Source link
rupep.org · sanctionssearch.ofac.treas.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Tax Number
AA1060533

[raw]Topics
Politician · Sanctioned entity

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