Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei PARSHYN · Andrei Parshyn · Andrei Yauhenavich PARSHYN · Andrei Yevgenevich PARSHIN · Andrei Yevgenevich Parshin · 8 more... | [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 · Andrei · Andrei Yauhenavich · Andrey · Андрей · 1 more... | [sources] | |||
ID Number | 3190274A018PB7 | [sources] | |||
Last name | PARSHYN · Parshin · Parshyn · ПАРШИН · ПАРШЫН · 1 more... | [sources] | |||
Patronymic | Yauhenavich · Yevgenevich · Евгеньевич · Яўгенавiч | [sources] | |||
Phone | 375 29661213 | [sources] | |||
Tax Number | AA1060533 | [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 | Belarus, Minsk, 211 Skryganova St., 4A · Skryganova St., Building 4A, Apt. 211, Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ofac-33017
· NK-QdiqzvXWK4jWTFuYfRrLGh
· eu-fsf-eu-8336-15
· gb-hmt-14160
· fr-ga-4858
· ca-sema-1-78-by-andrei-parshyn
· ca-sema-belarus-1-78
· eu-tb-logical-140664
· rupep-person-8751
· gb-fcdo-bel0117
· ch-seco-54516
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
211 Skryganova St., 4A, Minsk | Belarus | |
Skryganova St., Building 4A, Apt. 211, Minsk | Belarus | |
BELARUS, Minsk, 4A Skryganova St., Apt. 211 · Belarus, Minsk, 4A Skryganova St., Apt. 211 | Belarus | |
4A Skryganova St., Apt. 211, Minsk | Belarus |