Entity record
Andrey Yevgenievich PARSHINPerson
Andrey Yevgenievich PARSHIN appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs BELARUS-EO14038, Belarus; reflected as observed on 2026-06-03.
Also known as
- Andrey Yevgenievich PARSHIN
- Andrey PARSHIN
- Andrei PARSHYN
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
Key properties
- Date of birth
- Nationality
- BY
- Position
- Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD)
Identifiers
- National ID No.
- 3190274A018PB7
- Tax ID No.
- AA1060533
- Gender
- Male
Addresses
Skryganova St., Building 4A, Apt. 211, Minsk211 Skryganova St., 4A, Minsk, BYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Andrey Yevgenievich PARSHIN. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrey-yevgenievich-parshin-nk8824c44c/
Machine-readable export (FTM + lineage): /people/andrey-yevgenievich-parshin-nk8824c44c/entity.json