OFAC UID 33017 · SDN · Individual

Andrei Yevgenevich PARSHIN

List
SDN
Type
Individual
Programs
BELARUS-EO14038
Designated
Dec 2, 2021

Also known as

  • Andrey Yevgenievich PARSHIN · a.k.a.
  • Andrey PARSHIN · a.k.a.

Addresses

  • Skryganova St., Building 4A, Apt. 211 Minsk Belarus

Identifiers

  • National ID No.: 3190274A018PB7 (Belarus)
  • Tax ID No.: AA1060533 (Belarus)
  • Gender: Male