Statements: ANDREY YEVGENIEVICH PARSHIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-4858
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14160
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yGxwXiNocw2_aTWVqClIToD7oCgenggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
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:taxNumberAA1060533engus_ofac_sdnofac-33017
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ygxwxinocw2-atwvqclitod7ocg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ws
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8336-15
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14160
Person:topicssanctionframc_fund_freezesmc-freezes-3e911e7a83cb566d17216a09971f284626f449d4
Person:topicssanctionus_trade_cslofac-33017
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2dq
Person:topicssanctionengus_ofac_sdnofac-33017
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0117
Person:topicssanctioneu_fsfeu-fsf-eu-8336-15
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd
Person:topicssanctionch_seco_sanctionsch-seco-54516
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr634
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4858
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3wr
Person:topicssanctioneu_travel_banseu-tb-logical-140664
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr635
Person:uniqueEntityIdMFVVBKN2A8A3engus_sam_exclusionsusgsa-s4mrvr635
Person:uniqueEntityIdMFUKGLFWMSM3engus_sam_exclusionsusgsa-s4mrvr3wr
Person:uniqueEntityIdMFUKGLFWMSM3engus_sam_exclusionsusgsa-s4mrvr634
Person:uniqueEntityIdJRK6H5TJVBK6engus_sam_exclusionsusgsa-s4mrvr2dq
Person:uniqueEntityIdMFVVBKN2A8A3engus_sam_exclusionsusgsa-s4mrvr3ws
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