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Andrei Yauhenavich PARSHYN

Sanctioned entity

Andrei Yauhenavich PARSHYN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei PARSHYN · Andrei Parshyn · Andrei Yauhenavich PARSHYN · Andrei Yevgenevich PARSHIN · Andrei Yevgenevich Parshin · 8 more...				[sources]
Other name	Andrey Parshin · Andrey Yevgenievich Parshin · Parshin Andrei Yevgenevich · ПАРШИН Андрей Евгеньевич · ПАРШЫН Андрэй Яўгенавiч				[sources]
Birth date	1974-02-19				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Andrei · Andrei · Andrei Yauhenavich · Andrey · Андрей · 1 more...				[sources]
ID Number	`3190274A018PB7`				[sources]
Last name	PARSHYN · Parshin · Parshyn · ПАРШИН · ПАРШЫН · 1 more...				[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	4A Skryganova St., Apt. 211, Minsk · Belarus, Minsk, 211 Skryganova St., 4A · Skryganova St., Building 4A, Apt. 211, Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Adresse : BIÉLORUSSIE : 4A Skryganova St., Apt. 211, Minsk

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Skryganova St., Building 4A, Apt. 211, Minsk	Belarus
211 Skryganova St., 4A, Minsk	Belarus
BELARUS, Minsk, 4A Skryganova St., Apt. 211 · Belarus, Minsk, 4A Skryganova St., Apt. 211	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3190274A018PB7`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2021-12-02	-
Office of Financial Sanctions Implementation · UK	Belarus	2021-12-02	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2022-06-03	-
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Federal Public Service Finance	BLR	2022-06-03	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,982

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

French National Asset Freezing System5,116

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

EU Consolidated Travel Bans4,018

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 HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: gb-hmt-14160 · mc-freezes-3e911e7a83cb566d17216a09971f284626f449d4 · eu-tb-logical-140664 · fr-ga-4858 · gb-fcdo-bel0117 · ofac-33017 · ch-seco-54516 · ca-sema-1-78-by-andrei-parshyn · eu-fsf-eu-8336-15 · ca-sema-belarus-1-78 · NK-QdiqzvXWK4jWTFuYfRrLGh · rupep-person-8751 · ca-sema-5f75309caf01fa0811cf76a424248782dd2f73fd

For experts: raw data explorer

Factsheet Descriptions Data sources

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