Is Andrei PARSHYN sanctioned?

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

What sanctions lists is Andrei PARSHYN on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, 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 Apr 24, 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: Chef de la direction générale de lutte contre la criminalité organisée et la corruption en Biélorussie (GUBOPiK)
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 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 2026-04-26 · 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

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (15)

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

Identification Numbers

Type	Number
ID Number	3190274A018PB7

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Artem BalabaIndividual

ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more

Victor Vladimirovich SoykoIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more

Ivan Josephovich BoguslavskyIndividual

gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Aliaksandra AksianchukIndividual

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.