Statements: ANDREY YEVGENIEVICH PARSHIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBELARUS, Minsk, 4A Skryganova St., Apt. 211be_fod_sanctionseu-fsf-eu-8336-15
Person:addressBelarus, Minsk, 211 Skryganova St., 4Aenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr2dq
Person:addressSkryganova St., Building 4A, Apt. 211, Minskengus_ofac_sdnofac-33017
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3ws
Person:address4A Skryganova St., Apt. 211, Minskfrafr_tresor_gels_avoirfr-ga-4858
Person:addressBELARUS, Minsk, 4A Skryganova St., Apt. 211eu_fsfeu-fsf-eu-8336-15
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr634
Person:addressBelarus, Minsk, 4A Skryganova St., Apt. 211ch_seco_sanctionsch-seco-54516
Person:address211 Skryganova St., 4A, Minskenggb_hmt_sanctionsgb-hmt-14160
Person:addressBELARUS, Minsk, 4A Skryganova St., Apt. 211eu_travel_banseu-tb-logical-140664
Person:address211 Skryganova St., 4a, Minsk, Belarusenggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr635
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3wr
Person:addressEntityaddr-849b87f515df9d6afefcea714b5a0fb5946225baeu_travel_banseu-tb-logical-140664
Person:addressEntityaddr-edc1537a1dce43e47d42fe7308a9cc5e3500f239engus_ofac_sdnofac-33017
Person:addressEntityaddr-849b87f515df9d6afefcea714b5a0fb5946225baeu_fsfeu-fsf-eu-8336-15
Person:addressEntityaddr-849b87f515df9d6afefcea714b5a0fb5946225babe_fod_sanctionseu-fsf-eu-8336-15
Person:addressEntityaddr-2d7295a03643cee1f8cf703d4ed42671936b001benggb_hmt_sanctionsgb-hmt-14160
Person:addressEntityaddr-849b87f515df9d6afefcea714b5a0fb5946225bach_seco_sanctionsch-seco-54516
Person:aliasAndrey Parshinengus_ofac_sdnofac-33017
Person:aliasAndrey Yevgenievich Parshinengus_ofac_sdnofac-33017
Person:aliasПАРШИН Андрей Евгеньевичrusch_seco_sanctionsch-seco-54516
Person:aliasПАРШЫН Андрэй Яўгенавiчbelch_seco_sanctionsch-seco-54516
Person:aliasParshin Andrei Yevgenevichrusch_seco_sanctionsch-seco-54516
Person:birthDate1974-02-19enggb_fcdo_sanctionsgb-fcdo-bel0117
Person:birthDate1974-02-19be_fod_sanctionseu-fsf-eu-8336-15
Person:birthDate1974-02-19framc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:birthDate1974-02-19enggb_hmt_sanctionsgb-hmt-14160
Person:birthDate1974be_fod_sanctionseu-fsf-eu-8336-15
Person:birthDate1974eu_travel_banseu-tb-logical-140664
Person:birthDate1974-02-19eu_travel_banseu-tb-logical-140664
Person:birthDate1974-02-19frafr_tresor_gels_avoirfr-ga-4858
Person:birthDate1974-02-19eu_fsfeu-fsf-eu-8336-15
Person:birthDate1974-02-19ch_seco_sanctionsch-seco-54516
Person:birthDate1974eu_fsfeu-fsf-eu-8336-15
Person:birthDate1974-02-19enggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:birthDate1974-02-19engus_ofac_sdnofac-33017
Person:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr635
Person:countrybyca_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:countrybybe_fod_sanctionseu-fsf-eu-8336-15
Person:countrybyeu_fsfeu-fsf-eu-8336-15
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3ws
Person:countrybyenggb_hmt_sanctionsgb-hmt-14160
Person:countrybych_seco_sanctionsch-seco-54516
Person:countrybyeu_travel_banseu-tb-logical-140664
Person:countrybyengus_ofac_sdnofac-33017
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr2dq
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr634
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3wr
Person:createdAt2022-06-10ch_seco_sanctionsch-seco-54516
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2dq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3wr
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr635
Person:createdAt2021-12-02enggb_hmt_sanctionsgb-hmt-14160
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ws
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr634
Person:fatherNameЯўгенавiчbelch_seco_sanctionsch-seco-54516
Person:fatherNameYauhenavichch_seco_sanctionsch-seco-54516
Person:fatherNameYevgenevichrusch_seco_sanctionsch-seco-54516
Person:fatherNameЕвгеньевичrusch_seco_sanctionsch-seco-54516
Person:firstNameANDREY YEVGENIEVICHengus_sam_exclusionsusgsa-s4mrvr3wr
Person:firstNameAndreiengus_ofac_sdnofac-33017
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-14160
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrvr635
Person:firstNameАндрэйbelch_seco_sanctionsch-seco-54516
Person:firstNameAndrei Yauhenavichframc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:firstNameAndreica_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrvr3ws
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:firstNameAndrei Yauhenavichfrafr_tresor_gels_avoirfr-ga-4858
Person:firstNameАндрейrusus_ofac_sdnofac-33017
Person:firstNameANDREY YEVGENIEVICHengus_sam_exclusionsusgsa-s4mrvr634
Person:firstNameАндрейrusch_seco_sanctionsch-seco-54516
Person:firstNameAndreich_seco_sanctionsch-seco-54516
Person:firstNameAndreyengus_ofac_sdnofac-33017
Person:firstNameANDREI YEVGENEVICHengus_sam_exclusionsusgsa-s4mrvr2dq
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-bel0117
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14160
Person:gendermaleframc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:gendermalebelbe_fod_sanctionseu-fsf-eu-8336-15
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4858
Person:gendermaleeu_travel_banseu-tb-logical-140664
Person:gendermalech_seco_sanctionsch-seco-54516
Person:gendermalebeleu_fsfeu-fsf-eu-8336-15
Person:gendermaleengus_ofac_sdnofac-33017
Person:id00102f4318e3cda1be0213ac77db2c40361144b2ca_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:id32fdb317599d6556c08897ec53d22961ef2334d9engus_sam_exclusionsusgsa-s4mrvr635
Person:id747c5b17cd401975206e1935e47b45e26d567674enggb_hmt_sanctionsgb-hmt-14160
Person:id5277de07ae6a3c079e73ef4fca643098272e7134enggb_fcdo_sanctionsgb-fcdo-bel0117
Person:id9d6a89175f75e7c19753e97ad594905a131197e6eu_travel_banseu-tb-logical-140664
Person:ide783fc87cca74edbe957357cc615be14a9b6432dengus_sam_exclusionsusgsa-s4mrvr3ws
Person:id69c5655ecdffb099616c2e03f43d1e6396ee1817ch_seco_sanctionsch-seco-54516
Person:id962baae2d58056b5987543955c0f4c92a279c42benggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:id9c9c941555f0cf56b2766911a21f12368ae767d7frafr_tresor_gels_avoirfr-ga-4858
Person:id9c008aacc3213d2a15d8f7e871a84b05fa614567be_fod_sanctionseu-fsf-eu-8336-15
Person:idb11ec055cad3b7b23bf24f638a2fdff688e29bc9framc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:id6219e1864abb3d5d605fbce5f714de00ed4f9530us_trade_cslofac-33017
Person:id05c97671329d6a72332682d666fdf74f765cf667engus_ofac_sdnofac-33017
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