Active SanctionpersonID: NK-WGKpAd7YDgj3odmwmWVr52

Andrei Parshyn

Андрей Евгеньевич Паршин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Andrei Parshyn (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Parshyn
Cyrillic AliasАндрей Евгеньевич Паршин
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Nikolaevich Kotkin
Сергей Николаевич Коткин
EU FSF
Natallia Ivanauna Kachanava
Кочанова Наталья Ивановна
EU FSF
Larisa Oktiabrievna Krasavchikova
Лариса Октябриевна КРАСАВЧИКОВА
EU FSF
Andrey Leonidovich Krasov
Красов Андрей Леонидович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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