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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Andrei BORISOVICH SHEIN

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Russia
Date of birth
1971-06-10T00:00:00.000Z
Place of birth
Ivanovskaya Oblast, Russia (USSR)
Role
Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea

Also known as

Aliases
Andrey Borisovich SHEIN · Андрей Борисович ШЕИН

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0213) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗

Listed on · 2

UK_OFSIEU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

SHEIN Andrey Borisovich

Russia / Russie
Active source lists: AU_DFAT, BE_FOD, CA_DFATD, CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrey, borisovich, shein
  • ✗ Nationalities differ (rus vs russia)
  • ✓ Dates of birth match
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrei BORISOVICH SHEIN sanctioned?

Yes. Andrei BORISOVICH SHEIN (individual) is subject to 2 active sanctions designations from UK OFSI, EU FSF, the earliest dated 2020-03-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei BORISOVICH SHEIN?

Andrei BORISOVICH SHEIN is listed by UK OFSI, EU FSF under programs UK-Russia, UKR. See the designations for the issuing authority and source URL of each.

When was Andrei BORISOVICH SHEIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-03-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Andrei BORISOVICH SHEIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.