Andrei PARSHYN

  • Vue d'ensemble
  • Noms
  • Adresses
  • Individu
  • Source de données
  • Vue d'ensemble de Andrei PARSHYN

    IDBEL0117
    Régime de sanctionsThe Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    Source de désignationUK
    Autres informations

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanctions imposéesGel des avoirs, Interdiction de voyager
    Dernière mise à jour09 avr. 2025
    Déclaration des motifs du Royaume-Uni The Main Directorate for Combatting Organized Crime and Corruption (GUBOPiK) of the MVD plays a leading role in the repression of civil society and democratic opposition in Belarus, including deploying specialised “Attack” units against peaceful protestors and in raids on the homes and offices of journalists, activists and opposition supporters. In his position as Chairman of the GUBOPiK, Andrei PARSHYN is responsible for the inhuman and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatening them with firearms. PARSHYN therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing of civil society and the democratic opposition, and for serious human rights violations in Belarus.
    ID de groupe OFSI14160

    Quels autres noms Andrei PARSHYN a-t-il utilisés ?

    NomTitreType de nomNom non latinForce de l'alias
    Andrei PARSHYNPrimary Name

    Où se trouve Andrei PARSHYN ?

    AdresseCode postalPaysAdresse électroniqueNuméro de téléphoneSite web
    211 Skryganova St.
    4A
    Minsk
    Belarus375 29661213

    Quels sont les détails personnels de Andrei PARSHYN ?

    GenreDate de naissanceVille de naissancePays de naissanceNationalitéPasseportFonction
    Male 19 févr. 1974Belarus 3190274A018PB7 Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD)

    Source de données

    • Liste de sanctions du Royaume-Uni
      Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
    • Licence: CC0