Last Updated: July 15, 2025
Andrei Yevgenevich PARSHIN
Aliases
Андрей Евгеньевич ПАРШИН; Андрэй Яўгенавіч ПАРШЫН; Andrei Yauhenavich PARSHYN; Andrej Jevgenjevitj PARSJIN; Andrej Jauhenavitj PARSJYN; Andrej PARŠIN
Position
Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)
DoB
1974-02-19
Address
4A Skryganova St., Apt. 211, Minsk, Belarus
Linked to
Other Information
(Date of UN designation: 2022-06-03)
Date of listing
2022-06-03
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The EU has imposed several successive rounds of individual and sectoral sanctions, against those responsible for internal repression and human rights abuses in Belarus, and in the context of Belarus’ involvement in Russia’s war against Ukraine. The Council of the EU first adopted targeted restrictive measures against specific Belarusian officials ...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604