Lists of sanctions
18.191.85.94
01.05.2025 04:23:51

Andrei Yevgenevich PARSHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 03.12.2021

Names (3)

Last name/Name PARSHIN
First name/Name Andrei Yevgenevich
Full name/Name Andrei Yevgenevich PARSHIN
Type Name
Last name/Name PARSHIN
First name/Name Andrey Yevgenievich
Full name/Name Andrey Yevgenievich PARSHIN
Type Alias
Quality Strong
Last name/Name PARSHIN
First name/Name Andrey
Full name/Name Andrey PARSHIN
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street Skryganova St., Building 4A, Apt. 211
City Minsk
Country Belarus
Full address Skryganova St., Building 4A, Apt. 211, Minsk, Belarus

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 3190274A018PB7
Country Belarus
Type Tax ID No.: AA1060533
Country Belarus

Historical data

No records
Updated: 01.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.