Statements: ANDREY YEVGENIEVICH PARSHIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:ide783fc87cca74edbe957357cc615be14a9b6432dengus_sam_exclusionsusgsa-s4mrvr3ws
Person:idcd15797d66b5bfd00f1a4d2006900b84d3c3e084engus_sam_exclusionsusgsa-s4mrvr634
Person:id962baae2d58056b5987543955c0f4c92a279c42benggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:id9c008aacc3213d2a15d8f7e871a84b05fa614567be_fod_sanctionseu-fsf-eu-8336-15
Person:idNumber3190274A018PB7enggb_hmt_sanctionsgb-hmt-14160
Person:idNumber3190274A018PB7engus_ofac_sdnofac-33017
Person:lastNameПаршинrusus_ofac_sdnofac-33017
Person:lastNameParshynca_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:lastNamePARSHYNenggb_hmt_sanctionsgb-hmt-14160
Person:lastNamePARSHYNfrafr_tresor_gels_avoirfr-ga-4858
Person:lastNamePARSHINengus_sam_exclusionsusgsa-s4mrvr3ws
Person:lastNamePARSHYNframc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:lastNamePARSHINengus_sam_exclusionsusgsa-s4mrvr2dq
Person:lastNameParshinengus_ofac_sdnofac-33017
Person:lastNamePARSHYNenggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:lastNameПАРШИНrusch_seco_sanctionsch-seco-54516
Person:lastNamePARSHINengus_sam_exclusionsusgsa-s4mrvr635
Person:lastNameParshynch_seco_sanctionsch-seco-54516
Person:lastNameПАРШЫНbelch_seco_sanctionsch-seco-54516
Person:lastNameParshinrusch_seco_sanctionsch-seco-54516
Person:lastNamePARSHYNenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:lastNamePARSHINengus_sam_exclusionsusgsa-s4mrvr3wr
Person:lastNamePARSHINengus_sam_exclusionsusgsa-s4mrvr634
Person:middleNameYevgenievichengus_ofac_sdnofac-33017
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-33017
Person:middleNameYevgenevichengus_ofac_sdnofac-33017
Person:modifiedAt2022-06-03be_fod_sanctionseu-fsf-eu-8336-15
Person:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8336-15
Person:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54516
Person:modifiedAt2021-12-02enggb_hmt_sanctionsgb-hmt-14160
Person:nameANDREY YEVGENIEVICH PARSHINengus_sam_exclusionsusgsa-s4mrvr3wr
Person:nameAndrej PARŠINslveu_fsfeu-fsf-eu-8336-15
Person:nameАндрэй Яўгенавіч ПАРШЫНeu_travel_banseu-tb-logical-140664
Person:nameAndrej PARŠINeu_travel_banseu-tb-logical-140664
Person:nameAndrei Yauhenavich PARSHYNeu_travel_banseu-tb-logical-140664
Person:nameAndrej Jevgenjevitj PARSJINeu_travel_banseu-tb-logical-140664
Person:nameAndrei Yevgenevich PARSHINeu_travel_banseu-tb-logical-140664
Person:nameАндрей Евгеньевич ПАРШИНeu_travel_banseu-tb-logical-140664
Person:nameAndrej Jauhenavitj PARSJYNeu_travel_banseu-tb-logical-140664
Person:nameAndrei PARSHYNenggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:nameAndrej Jauhenavitj PARSJYNsweeu_fsfeu-fsf-eu-8336-15
Person:nameAndrej Jevgenjevitj PARSJINsweeu_fsfeu-fsf-eu-8336-15
Person:nameАндрей Евгеньевич ПАРШИНruseu_fsfeu-fsf-eu-8336-15
Person:nameANDREY YEVGENIEVICH PARSHINengus_sam_exclusionsusgsa-s4mrvr634
Person:nameАндрэй Яўгенавіч ПАРШЫНbeleu_fsfeu-fsf-eu-8336-15
Person:nameANDREI YEVGENEVICH PARSHINengus_sam_exclusionsusgsa-s4mrvr2dq
Person:nameAndrei Yevgenevich PARSHINeu_fsfeu-fsf-eu-8336-15
Person:nameAndrei Parshynca_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:nameAndrei PARSHYNenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:nameANDREY PARSHINengus_sam_exclusionsusgsa-s4mrvr635
Person:nameАндрей Евгеньевич Паршинrusus_ofac_sdnofac-33017
Person:nameAndrei Yevgenevich Parshinengus_ofac_sdnofac-33017
Person:nameАндрей Евгеньевич ПАРШИНrusbe_fod_sanctionseu-fsf-eu-8336-15
Person:nameAndrej PARŠINslvbe_fod_sanctionseu-fsf-eu-8336-15
Person:nameParshyn Andrei Yauhenavichch_seco_sanctionsch-seco-54516
Person:namePARSHIN, Andrei Yevgenevichus_trade_cslofac-33017
Person:nameAndrei Yauhenavich PARSHYNfrafr_tresor_gels_avoirfr-ga-4858
Person:nameAndrei Yauhenavich PARSHYNframc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:nameAndrej Jevgenjevitj PARSJINswebe_fod_sanctionseu-fsf-eu-8336-15
Person:nameANDREY PARSHINengus_sam_exclusionsusgsa-s4mrvr3ws
Person:nameAndrei Yauhenavich PARSHYNbe_fod_sanctionseu-fsf-eu-8336-15
Person:nameАндрэй Яўгенавіч ПАРШЫНbelbe_fod_sanctionseu-fsf-eu-8336-15
Person:nameAndrei PARSHYNenggb_hmt_sanctionsgb-hmt-14160
Person:nameAndrei Yevgenevich PARSHINbe_fod_sanctionseu-fsf-eu-8336-15
Person:nameAndrej Jauhenavitj PARSJYNswebe_fod_sanctionseu-fsf-eu-8336-15
Person:nameAndrei Yauhenavich PARSHYNeu_fsfeu-fsf-eu-8336-15
Person:nationalitybyenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:nationalitybyenggb_hmt_sanctionsgb-hmt-14160
Person:nationalitybyenggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:nationalitybyframc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-4858
Person:nationalitybyengus_ofac_sdnofac-33017
Person:nationalitybych_seco_sanctionsch-seco-54516
Person:nationalitybyeu_travel_banseu-tb-logical-140664
Person:nationalitybyeu_fsfeu-fsf-eu-8336-15
Person:nationalitybybe_fod_sanctionseu-fsf-eu-8336-15
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:notesAndrei 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.frafr_tresor_gels_avoirfr-ga-4858
Person:notesHead of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)ch_seco_sanctionsch-seco-54516
Person:notes(also ANDREI YEVGENEVICH PARSHIN)engus_sam_exclusionsusgsa-s4mrvr3wr
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0117
Person:notes(also ANDREY YEVGENIEVICH PARSHIN, ANDREY PARSHIN, ANDREY YEVGENIEVICH PARSHIN, ANDREY PARSHIN)engus_sam_exclusionsusgsa-s4mrvr2dq
Person:notesAndrei 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.ch_seco_sanctionsch-seco-54516
Person:notes(also ANDREI YEVGENEVICH PARSHIN)engus_sam_exclusionsusgsa-s4mrvr3ws
Person:notes(also ANDREI YEVGENEVICH PARSHIN)engus_sam_exclusionsusgsa-s4mrvr635
Person:notes(also ANDREI YEVGENEVICH PARSHIN)engus_sam_exclusionsusgsa-s4mrvr634
Person:notesAdresse : BIÉLORUSSIE : 4A Skryganova St., Apt. 211, Minskframc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:phone375 29661213enggb_fcdo_sanctionsgb-fcdo-bel0117
Person:phone375 29661213enggb_hmt_sanctionsgb-hmt-14160
Person:positionHead of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)be_fod_sanctionseu-fsf-eu-8336-15
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)framc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
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: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)eu_fsfeu-fsf-eu-8336-15
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:programIdUS-BRUSengus_ofac_sdnofac-33017
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-8336-15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: ANDREY YEVGENIEVICH PARSHIN - OpenSanctions