Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei PARSHYN · Andrei Parshyn · Andrei Yauhenavich PARSHYN · Andrei Yevgenevich PARSHIN · Andrei Yevgenevich Parshin · | [sources] | |||
| Other name | Andrey Parshin · Andrey Yevgenievich Parshin · Parshin Andrei Yevgenevich · ПАРШИН Андрей Евгеньевич · ПАРШЫН Андрэй Яўгенавiч | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | Andrei · Andrei · Andrei Yauhenavich · Andrey · Андрей · | [sources] | |||
| ID Number | 3190274A018PB7 | [sources] | |||
| Last name | PARSHYN · Parshin · Parshyn · ПАРШИН · ПАРШЫН · | [sources] | |||
| Middle name | Yevgenevich · Yevgenievich · Евгеньевич | [sources] | |||
| Patronymic | Yauhenavich · Yevgenevich · Евгеньевич · Яўгенавiч | [sources] | |||
| Phone | 375 29661213 | [sources] | |||
| Tax Number | AA1060533 | [sources] | |||
| Position | Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD) · Chef de la direction générale de lutte contre la criminalité organisée et la corruption en Biélorussie (GUBOPiK) · Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK) | [sources] | |||
| Address | 211 Skryganova St., 4A, Minsk · 4A Skryganova St., Apt. 211, Minsk · BELARUS, Minsk, 4A Skryganova St., Apt. 211 · Belarus, Minsk, 211 Skryganova St., 4A · Belarus, Minsk, 4A Skryganova St., Apt. 211 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)
Andrei 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.
Andrei 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.
Adresse : BIÉLORUSSIE : 4A Skryganova St., Apt. 211, Minsk
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
NK-QdiqzvXWK4jWTFuYfRrLGh · ofac-33017 · rupep-person-8751 · gb-hmt-14160 · ch-seco-54516 · eu-fsf-eu-8336-15 · ca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd · mc-freezes-3e911e7a83cb566d17216a09971f284626f449d4 · fr-ga-4858 · gb-fcdo-bel0117 · ca-sema-1-78-by-andrei-parshyn · eu-tb-logical-140664 · ca-sema-belarus-1-78For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, Minsk, 4A Skryganova St., Apt. 211 · Belarus, Minsk, 4A Skryganova St., Apt. 211 | Belarus | |
| Skryganova St., Building 4A, Apt. 211, Minsk | Belarus | |
| 211 Skryganova St., 4A, Minsk | Belarus | |