Search OpenSanctions

Advanced

Andrei Yevgenevich Parshin

Sanctioned entity
Andrei Yevgenevich Parshin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAndrei PARSHYN · Andrei Parshyn · Andrei Yauhenavich PARSHYN · Andrei Yevgenevich PARSHIN · Andrei Yevgenevich Parshin · 8 more...[sources]
Other nameAndrey Parshin · Andrey Yevgenievich Parshin · Parshin Andrei Yevgenevich · ПАРШИН Андрей Евгеньевич · ПАРШЫН Андрэй Яўгенавiч[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAndrei · Andrei · Andrei Yauhenavich · Andrey · Андрей · 1 more...[sources]
ID Number3190274A018PB7[sources]
Last namePARSHYN · Parshin · Parshyn · ПАРШИН · ПАРШЫН · 1 more...[sources]
PatronymicYauhenavich · Yevgenevich · Евгеньевич · Яўгенавiч[sources]
Phone375 29661213[sources]
Tax NumberAA1060533[sources]
PositionChairman 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]
AddressBelarus, Minsk, 211 Skryganova St., 4A · Skryganova St., Building 4A, Apt. 211, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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 Assets6,266

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada


Source data IDs: 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