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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei BORISOVICH SHEIN · Andrey Borisovich Shein · Andrey Shein · SHEIN, Andrey · Shein Andrei · | [sources] | |||
| Other name | Andrei · Andrey Borisovich Shein · Shein Andrii Borysovych · ШЕИН Андрей Борисович · Шеин, Андрей Борисович | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Ivanovskaya Oblast · Ivanovskaya Oblast Russia (USSR) · Ivanovskaya Oblast, Russia · oblast d’Ivanoskaïa · oblast d’Ivanoskaïa : RUSSIE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia · Soviet Union | [sources] | |||
| First name | Andrei · Andrey · Andrey Borisovich · Андрей | [sources] | |||
| Last name | Shein · ШЕИН | [sources] | |||
| Middle name | Borisovich | [sources] | |||
| Patronymic | Borisovich · Борисович | [sources] | |||
| Second name | BORISOVICH | [sources] | |||
| Title | Captain 1st Rank | [sources] | |||
| Position | Chef adjoint de la direction des frontières · Chef adjoint de la direction des frontières, chef de l’unité des garde-côtes du Service fédéral de sécurité de la Fédération de Russie pour la "République de Crimée et la Ville de Sébastopol" · 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.” · Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea · Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation · | [sources] | |||
| Address | АР Крим, м. Сімферополь, вул. Федотова, 27 · Російська Федерація, Івановська обл. · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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”. In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.
En cette qualité, il participait à des opérations contre les navires ukrainiens et leurs équipages menées dans le cadre de l’intervention de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ANDREY SHEIN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-1-part-1-111-ru-andrey-borisovich-shein · ua-nsdc-13554-sein-andrij-borisovic · eu-tb-logical-119633 · fr-ga-1725 · ua-nsdc-person-82-2019-1736 · ca-sema-1-111-ru-andrey-borisovich-shein · ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f · ofac-26445 · au-dfat-3610-andrey-borisovich-shein · usgsa-s4mr8dq41 · usgsa-s4mr8f0rr · gb-hmt-13779 · gb-fcdo-rus0213 · ca-sema-russia-1-111 · ch-seco-40223 · mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 · eu-fsf-eu-5063-31 · ofac-pr-f2707c411075aa7bb2c14dd075cb2fb99d8c7da9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia over Continued Aggression in Ukraine | ||
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |