Statements: ANDREY YEVGENIEVICH PARSHIN

Canonical ID: NK-WGKpAd7YDgj3odmwmWVr52 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:phone375 29661213enggb_hmt_sanctionsgb-hmt-14160
Person:phone375 29661213enggb_fcdo_sanctionsgb-fcdo-bel0117
Person:positionHead of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)eu_fsfeu-fsf-eu-8336-15
Person:positionHead of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)eu_travel_banseu-tb-logical-140664
Person:positionChairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD)enggb_fcdo_sanctionsgb-fcdo-bel0117
Person:positionHead of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)be_fod_sanctionsbe-fod-d300f26a667d9708f6b0e09a7daddf7b508bff20
Person:positionHead of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)be_fod_sanctionseu-fsf-eu-8336-15
Person:positionChef de la direction générale de lutte contre la criminalité organisée et la corruption en Biélorussie (GUBOPiK)framc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:positionChairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD)enggb_hmt_sanctionsgb-hmt-14160
Person:positionChef de la direction générale de lutte contre la criminalité organisée et la corruption en Biélorussie (GUBOPiK)frafr_tresor_gels_avoirfr-ga-4858
Person:programIdUS-BRUSengus_ofac_sdnofac-33017
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4858
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-54516
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8336-15
Person:programIdEU-BLReu_fsfeu-fsf-eu-8336-15
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14160
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOCbe_fod_sanctionsbe-fod-d300f26a667d9708f6b0e09a7daddf7b508bff20
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33017engus_ofac_sdnofac-33017
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4858frafr_tresor_gels_avoirfr-ga-4858
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yGxwXiNocw2_aTWVqClIToD7oCgenggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0512engext_us_ofac_press_releasesNK-WGKpAd7YDgj3odmwmWVr52
Person:taxNumberAA1060533engus_ofac_sdnofac-33017
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:topicssanctionframc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ws
Person:topicssanctionengus_ofac_sdnofac-33017
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr635
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8336-15
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14160
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3wr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2dq
Person:topicssanctionbe_fod_sanctionsbe-fod-d300f26a667d9708f6b0e09a7daddf7b508bff20
Person:topicssanctionch_seco_sanctionsch-seco-54516
Person:topicssanctioneu_travel_banseu-tb-logical-140664
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr634
Person:topicssanctionus_trade_cslofac-33017
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4858
Person:topicssanctioneu_fsfeu-fsf-eu-8336-15
Person:uniqueEntityIdMFVVBKN2A8A3engus_sam_exclusionsusgsa-s4mrvr635
Person:uniqueEntityIdJRK6H5TJVBK6engus_sam_exclusionsusgsa-s4mrvr2dq
Person:uniqueEntityIdMFVVBKN2A8A3engus_sam_exclusionsusgsa-s4mrvr3ws
Person:uniqueEntityIdMFUKGLFWMSM3engus_sam_exclusionsusgsa-s4mrvr3wr
Person:uniqueEntityIdMFUKGLFWMSM3engus_sam_exclusionsusgsa-s4mrvr634
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