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1 SapherCheck records found for Person Parshin nikolai

Alias	Николай Михайлович ПАРШИН Паршин Николай Михайлович Паршин Микола Михайлович PARSHIN NIKOLAI Н. М. Паршин ПАРШИН Николай Михайлович
Inn-Code	330507228240
Title	LIEUTENANT- GENERAL
Profile Type	PERSON
Name	ニコライ・パルシン Паршин, Николай Михайлович Николай Михайлович ПАРШИН NIKOLAY MIKHAILOVICH PARSHIN Паршин Микола Михайлович NIKOLAY MIKHAYLOVICH PARSHIN NIKOLAY PARSHIN PARSHYN MYKOLA MYKHAILOVYCH PARSHIN NIKOLAY MIKHAILOVICH NIKOLAJ MICHAJLOVITJ PARSJIN
First Name	NIKOLAY MIKHAILOVICH Николай NIKOLAY
Middle Name	MIKHAILOVICH Михайлович MIKHAYLOVICH
Last Name	PARSHIN ПАРШИН PARSHIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-12-20
Birth-Place	MORDOVSKOYE-KOLOMASOVO RUSSIA THE VILLAGE OF MORDOVSKOYE- KOLOMASOVO, RUSSIAN FEDERATION THE VILLAGE OF MORDOVSKOYE-KOLOMASOVO, RUSSIAN FEDERATION MORDOVSKOYE-KOLOMASOVO KOVYLKINSKY DISTRICT VILLAGE DE MORDOVSKOYE-KOLOMASOVO, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME DE MORDOVIE (AUJOURD’HUI FéDéRATION DE RUSSIE). VILLAGE DE MORDOVSKOYE-KOLOMASOVO, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME DE MORDOVIE (AUJOURD’HUI FéDéRATION DE RUSSIE) MOKSHEN KOLOMAZ
Position	LIEUTENANT-GENERAL, HEAD OF THE MAIN ROCKET AND ARTILLERY DIRECTORATE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION CHEF MILITAIRE RUSSE – LIEUTENANT GéNéRAL. CHEF DE LA DIRECTION PRINCIPALE DES MISSILES ET DE L’ARTILLERIE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. RUSSIAN MILITARY LEADER - HEAD OF THE MAIN ROCKET AND ARTILLERY DIRECTORATE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION ロシア連邦国防省ロケット・砲兵総局長・中将 FONCTION: CHEF MILITAIRE RUSSE – LIEUTENANT GéNéRAL. CHEF DE LA DIRECTION PRINCIPALE DES MISSILES ET DE L’ARTILLERIE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE HEAD OF THE MAIN ROCKET AND ARTILLERY DIRECTORATE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION.
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-08-26
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	HEAD OF THE MAIN MISSILE-ARTILLERY DIRECTORATE ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION HEAD OF THE MAIN ROCKET AND ARTILLERY DIRECTORATE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. NIKOLAY PARSHIN EST UN CHEF MILITAIRE RUSSE, ET CHEF DE LA DIRECTION PRINCIPALE DES MISSILES ET DE L’ARTILLERIE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE, L’ARMéE RUSSE A FRéQUEMMENT UTILISé DES MISSILES CONTRE DES CIBLES MILITAIRES ET CIVILES. EN TANT QUE CHEF DE LA DIRECTION PRINCIPALE DES MISSILES ET DE L’ARTILLERIE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, NIKOLAY PARSHIN EST RESPONSABLE DU BOMBARDEMENT DE L’UKRAINE. NIKOLAY PARSHIN EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE NIKOLAY PARSHIN IS A RUSSIAN MILITARY LEADER, AND HEAD OF THE MAIN ROCKET AND ARTILLERY DIRECTORATE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. IN THE WAR OF AGGRESSION AGAINST UKRAINE, THE RUSSIAN ARMY FREQUENTLY USED MISSILES AGAINST MILITARY AND CIVILIAN TARGETS. AS HEAD OF THE MAIN ROCKET AND ARTILLERY DIRECTORATE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION, HE IS RESPONSIBLE FOR THE BOMBARDMENT OF UKRAINE. NIKOLAY PARSHIN IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE MAIN ROCKET AND ARTILLERY DIRECTORATE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. FUNCTION: RUSSIAN MILITARY LEADER – LIEUTENANT-GENERAL ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6502

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9720.76 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q112991943 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61081 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q112991943 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9720.76 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q112991943 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q112991943 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q112991943 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Nikolay Parshin est un chef militaire russe, et chef de la direction principale des missiles et de l’artillerie du ministère de la défense de la Fédération de Russie. Dans le cadre de la guerre d’agression menée contre l’Ukraine, l’armée russe a fréquemment utilisé des missiles contre des cibles militaires et civiles. En tant que chef de la direction principale des missiles et de l’artillerie du ministère de la défense de la Fédération de Russie, Nikolay Parshin est responsable du bombardement de l’Ukraine. Nikolay Parshin est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1687 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: Q112991943 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Nikolay Mikhailovich PARSHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General PARSHIN is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Main Rocket and Artillery Directorate since 2012. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General PARSHIN is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1687 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: Q112991943 Program: Russia Provisions: Asset freeze Reason: Lieutenant General Nikolay Mikhailovich PARSHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General PARSHIN is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Main Rocket and Artillery Directorate since 2012. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General PARSHIN is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 691 Start Date: 2023-05-26 Country: Japan Entity: Q112991943 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q112991943 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Nikolay Parshin est un chef militaire russe, et chef de la direction principale des missiles et de l’artillerie du ministère de la défense de la Fédération de Russie. Dans le cadre de la guerre d’agression menée contre l’Ukraine, l’armée russe a fréquemment utilisé des missiles contre des cibles militaires et civiles. En tant que chef de la direction principale des missiles et de l’artillerie du ministère de la défense de la Fédération de Russie, Nikolay Parshin est responsable du bombardement de l’Ukraine. Nikolay Parshin est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q112991943 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q112991943 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active