Is Andrei PARSHYN sanctioned?

Yes, Andrei PARSHYN appears on 10 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Andrei PARSHYN on?

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

When was Andrei PARSHYN first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsBelarus

Andrei PARSHYN

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 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: Sep 14, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

Andrei PARSHYN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

eu_travel_bans
fr_tresor_gels_avoir
gb_fcdo_sanctions
us_trade_csl
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (15)

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

Identification Numbers

Type	Number
ID Number	3190274A018PB7

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Artem BalabaIndividual

lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more

Victor Vladimirovich SoykoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more

Ivan Josephovich BoguslavskyIndividual

eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Aliaksandra AksianchukIndividual

us_ofac_sdnus_trade_csl

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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.