Is Andrei PARSHYN sanctioned?

Yes, Andrei PARSHYN appears on 11 sanctions lists: ch_seco_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Andrei PARSHYN on?

ch_seco_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, us_ofac_sdn

When was Andrei PARSHYN first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsBelarus

Andrei PARSHYN

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Andrei PARSHYN
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-WGKpAd7YDgj3odmwmWVr52
Date of Birth: Feb 19, 1974
Gender: male
Position: Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Andrei PARSHYN appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

BELARUS, Minsk, 4A Skryganova St., Apt. 211; Minsk, Skryganova St., Building 4A, Apt. 211; Belarus, Minsk, 4A Skryganova St., Apt. 211; 4A Skryganova St., Apt. 211, Minsk; Belarus, Minsk, 211 Skryganova St., 4A; 4A Skryganova St., Apt. 211, Minsk, Belarus

Aliases (18)

Also Known As
Andrej Jevgenjevitj PARSJIN
Andrei Parshyn
Andrei Yevgenevich Parshin
PARSHIN, Andrei Yevgenevich
Андрэй Яўгенавіч ПАРШЫН
Andrej PARŠIN
Andrej Jauhenavitj PARSJYN
Andrei Yauhenavich PARSHYN
Parshyn Andrei Yauhenavich
Андрей Евгеньевич Паршин
Parshin Andrei Yevgenevich
Андрэй Яўгенавiч ПАРШЫН
Андрей Евгеньевич ПАРШИН
Andrey Yevgenievich Parshin
ПАРШЫН Андрэй Яўгенавiч
Andrei Yevgenevich PARSHIN
Andrey Parshin
ПАРШИН Андрей Евгеньевич

Identification Numbers

Type	Number
ID Number	3190274A018PB7

Related Entities (10)

Artem BalabaIndividual

us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more

Victor Vladimirovich SoykoIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Sergei Yevgenevich ZubkovIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more

Ivan Josephovich BoguslavskyIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_rutw_shtcch_seco_sanctions+4 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Aliaksandra AksianchukIndividual

us_trade_cslus_ofac_sdn

Vladislav Nikolaevich PavlenkoIndividual

us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.