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Home › Search › Андрей Борисович ШЕИН Andrey Borisovich SHEIN

Андрей Борисович ШЕИН Andrey Borisovich SHEIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1971-06-10T00:00:00.000Z

Also known as

Aliases
Andrey Borisovich Shein · Andrey Borisovich SHEIN; Андрей Борисович ШЕИН · Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” · Андрей · Борисович · ШЕИН

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 29/03/2019 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/03/2019 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODCH_SECOEU_TRAVEL_BANS
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.