Lists › EU Consolidated › eu_fsf-EU.8336.15
Andrej PARŠIN
Person on the EU Consolidated Financial Sanctions List, listed June 3, 2022. Source reference EU.8336.15.
Programs
Names and aliases
| Andrej PARŠIN | primary |
| Andrei Yevgenevich PARSHIN | alias (strong) |
| Андрэй Яўгенавіч ПАРШЫН | alias (strong) |
| Андрей Евгеньевич ПАРШИН | alias (strong) |
| Andrei Yauhenavich PARSHYN | alias (strong) |
| Andrej Jevgenjevitj PARSJIN | alias (strong) |
| Andrej Jauhenavitj PARSJYN | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1974-02-19 |
| Birth places | UNKNOWN |
| Addresses | 4A Skryganova St., Apt. 211 Minsk BELARUS |
Same name on other lists
Andrei Yevgenevich PARSHIN (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.