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Andrei PARSHYN

Sanctioned
Type
person
Subtype
Country
Belarus
Date of birth
19/02/1974
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
BEL0117
Asset freezeDirector disqualificationTravel ban
2021-12-02activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Andrei PARSHYNPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0117
    SHA-256
    b17d164fd97cc866c4bb4cfb03d0f2d571c28cccb8bbd616f72920b525c2b6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14160OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0117
    SHA-256
    b17d164fd97cc866c4bb4cfb03d0f2d571c28cccb8bbd616f72920b525c2b6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 3190274A018PB7NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    BEL0117
    SHA-256
    b17d164fd97cc866c4bb4cfb03d0f2d571c28cccb8bbd616f72920b525c2b6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEL0117UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0117
    SHA-256
    b17d164fd97cc866c4bb4cfb03d0f2d571c28cccb8bbd616f72920b525c2b6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 19/02/1974Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusNationality
    UKSL ↗
    Record provenance
    ID
    BEL0117
    SHA-256
    b17d164fd97cc866c4bb4cfb03d0f2d571c28cccb8bbd616f72920b525c2b6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelarusResidence
    UKSL ↗
    Record provenance
    ID
    BEL0117
    SHA-256
    b17d164fd97cc866c4bb4cfb03d0f2d571c28cccb8bbd616f72920b525c2b6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)