Statements: ANDREY YEVGENIEVICH PARSHIN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Andrei	eng	gb_coh_disqualified	`gb-coh-ygxwxinocw2-atwvqclitod7ocg`	2025-04-12
`Person:firstName`	Andrei Yauhenavich	fra	mc_fund_freezes	`mc-freezes-3e911e7a83cb566d17216a09971f284626f449d4`	2024-08-14
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-bel0117`	2025-07-28
`Person:firstName`	Andrei		ca_dfatd_sema_sanctions	`ca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd`	2024-08-06
`Person:firstName`	Andrei Yauhenavich	fra	fr_tresor_gels_avoir	`fr-ga-4858`	2023-04-20
`Person:firstName`	Андрэй	bel	ch_seco_sanctions	`ch-seco-54516`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-54516`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-54516`	2023-04-20
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-14160`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-33017`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-33017`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-33017`	2023-04-20
`Person:firstName`	ANDREI YEVGENEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2dq`	2025-02-18
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrvr3ws`	2025-02-18
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrvr635`	2025-02-18
`Person:firstName`	ANDREY YEVGENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr3wr`	2025-02-18
`Person:firstName`	ANDREY YEVGENIEVICH	eng	us_sam_exclusions	`usgsa-s4mrvr634`	2025-02-18