SDN list · entry 33017
Parshin Andrei Yevgenevich
Yes. Parshin Andrei Yevgenevich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33017, added on December 2, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | individual |
| Added to the list | December 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Parshin Andrei Yevgenevich | Primary name | strong |
| Паршин Андрей Евгеньевич | Primary name | strong |
| Parshin Andrey Yevgenievich | A.K.A. | strong |
| Parshin Andrey | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3190274A018PB7 | Belarus |
| Tax ID No. | AA1060533 | Belarus |
Details published by OFAC
| Date of birth | February 19, 1974 |
|---|---|
| Nationality | Belarus |
| Address | Skryganova St., Building 4A, Apt. 211, Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 14038 (Belarus)