Lists › OFAC SDN › ofac_sdn-33017
Andrei Yevgenevich PARSHIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33017.
Programs
Names and aliases
| Andrei Yevgenevich PARSHIN | primary |
| Andrey Yevgenievich PARSHIN | alias (strong) |
| Andrey PARSHIN | alias (strong) |
Identifiers
| National ID No. | 3190274A018PB7 | Belarus |
| Tax ID No. | AA1060533 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1974-02-19 |
| Addresses | Skryganova St., Building 4A, Apt. 211 Minsk Belarus |
Same name on other lists
Andrej PARŠIN (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.