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Andrey Borisovich SHEIN

Sanctioned entity

Andrey Borisovich SHEIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei BORISOVICH SHEIN · Andrey Borisovich SHEIN · Andrey Borisovich Shein · Andrey Shein · SHEIN Andrey Borisovich · 7 more...				[sources]
Other name	Andrei · Andrey Borisovich Shein · Shein Andrei · ШЕИН Андрей Борисович · Шеин Андрей Борисович · 2 more...				[sources]
Birth date	1971-06-10 · 1971-06-19				[sources]
Place of birth	Ivanovskaya Oblast, Russia · Ivanovskaya Oblast, Russian Federation · oblast d’Ivanoskaïa · Іванівська обл., РФ, · Іванівська область, Російська Федерація · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	Andrei · Andrey · Andrey Borisovich · Андрей				[sources]
Keywords	Керівництво ФСБ · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	SHEIN · Shein · ШЕИН				[sources]
Patronymic	Borisovich · Борисович				[sources]
Second name	BORISOVICH				[sources]
Position	Chef adjoint de la direction des frontières · 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 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 the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation · 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" · 4 more...				[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 · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-03-16				[sources]
Modified on	2023				[sources]
Last changed	2024-04-08	Last checked	2024-05-01	First seen	2022-04-27

Descriptions

Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2019-04-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2019-03-16	-
European External Action Service	UKR	2020-03-14	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: ch-seco-40223 · eu-tb-logical-119633 · ua-nabc-person-4613-shein-andrey-borisovich · ofac-26445 · au-dfat-3610-andrey-borisovich-shein · fr-ga-1725 · NK-LoDBzfjsXR3t6Q7aDomMYD · ua-nsdc-person-82-2019-1736 · gb-hmt-13779 · eu-fsf-eu-5063-31 · ua-nsdc-13554-sein-andrij-borisovic · NK-3MxXTvzSrT3spZBzhF63sT · ca-sema-russia-1-111 · ua-nazk-person-4613 · ca-sema-1-111-ru-andrey-borisovich-shein

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