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 addressCountry
Minsk, Skryganova St., Building 4A, Apt. 211Belarus
Full addressMinsk, Skryganova St., Building 4A, Apt. 211[raw]
CityMinsk[raw]
Street addressSkryganova St., Building 4A, Apt. 211[raw]
CountryBelarus[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
BelarusBelarus
Full addressBelarus[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Minsk, 4A Skryganova St., Apt. 211Belarus
Full addressMinsk, 4A Skryganova St., Apt. 211[raw]
CityMinsk[raw]
Street address4A Skryganova St., Apt. 211[raw]
CountryBelarus[raw]
Data sources Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)
211 Skryganova St., 4A, MinskBelarus
Full address211 Skryganova St., 4A, Minsk[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Data sources UK OFSI Consolidated List of Targets
4A Skryganova St., Apt. 211, MinskBelarus
Full address4A Skryganova St., Apt. 211, Minsk[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryBelarus[raw]
Data sources French Freezing of Assets
Associates
AssociateRelationshipStart dateEnd date
Александр Александрович Манылоbusiness relationships--
AssociateАлександр Александрович Маныло[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Yuri Khadzimuratavich KARAEUbusiness relationships--
PersonYuri Khadzimuratavich KARAEU[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
ГУБОПиК МВД Республики Беларусьhead-
OrganizationГУБОПиК МВД Республики Беларусь[raw]
Rolehead[raw]
Start date[raw]
End datenot available[raw]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceBLR-
AuthorityEuropean External Action Service[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8336.15[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UKBelarus-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramBelarus[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierBEL0117[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonThe 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 linkwww.gov.uk[raw]
StatusAsset 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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS-EO14038[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14038 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS-EO14038[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaBelarus / Bélarus--
AuthorityGlobal Affairs Canada[raw]
ProgramBelarus / Bélarus[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier78[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Federal Public Service FinanceBLR-
AuthorityFederal Public Service Finance[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8336.15[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/876 (OJ L153)[raw]
Source linkeur-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Country
Belarus

[raw]Created at

[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

[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