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Canonical ID: NK-V8xMphB2SJJuyfqiJvzo8U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Російська Федерація, Івановська обл. | ukr | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | |||
Person:address | Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 | ukr | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | |||
Person:address | АР Крим, м. Сімферополь, вул. Федотова, 27 | ukr | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | |||
Person:alias | Andrei | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:alias | Shein Andrii Borysovych | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | ||||
Person:alias | ШЕИН Андрей Борисович | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:alias | Andrey Borisovich Shein | eng | us_ofac_sdn | ofac-26445 | |||
Person:alias | Шеин, Андрей Борисович | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:birthCountry | suhh | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-40223 | ||||
Person:birthDate | 1971-06-10 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:birthDate | 1971-06-10 | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:birthDate | 1971-06-10 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:birthDate | 1971-06-10 | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:birthDate | 1971-06-19 | eng | us_ofac_sdn | ofac-26445 | |||
Person:birthDate | 1971-06-10 | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:birthDate | 1971-06-10 | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:birthDate | 1971-06-10 | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:birthDate | 1971-06-10 | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:birthDate | 1971-06-10 | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:birthDate | 1971-06-10 | au_dfat_sanctions | au-dfat-3610-andrey-borisovich-shein | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:birthPlace | oblast d’Ivanoskaïa : RUSSIE | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:birthPlace | Іванівська обл., РФ, | ukr | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | |||
Person:birthPlace | oblast d’Ivanoskaïa | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:birthPlace | Ivanovskaya Oblast, Russia | eng | us_ofac_sdn | ofac-26445 | |||
Person:birthPlace | Ivanovskaya Oblast Russia (USSR) | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:birthPlace | Ivanovskaya Oblast | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:birthPlace | Ivanovskaya Oblast | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:createdAt | 2019-04-02 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:createdAt | 2019-03-15 | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:createdAt | 2019-03-16 | au_dfat_sanctions | au-dfat-3610-andrey-borisovich-shein | ||||
Person:createdAt | 2019-03-18 | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:createdAt | 2019-03-15 | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:fatherName | Борисович | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:fatherName | Borisovich | ch_seco_sanctions | ch-seco-40223 | ||||
Person:firstName | Andrey | ch_seco_sanctions | ch-seco-40223 | ||||
Person:firstName | Andrey Borisovich | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:firstName | Андрей | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:firstName | Andrey Borisovich | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:firstName | Andrey Borisovich | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-26445 | |||
Person:firstName | ANDREY BORISOVICH | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:firstName | Andrei | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:firstName | Andrei | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26445 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-40223 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:id | ec98422a163ca9455f9d8ef0d5e6d00fd4c97095 | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:id | 0a2ded2abff6090aa2771aa6d3a78df23e4d6fd0 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:id | 22b035eae5a14216d72d47ba1ae2cd93ea7348f9 | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:id | 61fbaed400848347d9a35ce71abd9d3031489b90 | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:id | 587558761b9b897ac11b20330a36b158136fdd00 | us_trade_csl | ofac-26445 | ||||
Person:id | f730d78837ad4e758e5348af2650905a409db0c3 | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:id | 931169b7ab33379145f24710bf978ce24c2bec6a | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:id | 24c9a53dc8f47c26bfa1c9088c67432885d326c2 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:id | e1e032223a0a8c6626c51909f9e12fc6338bfc99 | eng | us_ofac_sdn | ofac-26445 | |||
Person:id | d1a4cfd5a64f77e39ecc4b1240313377e8463696 | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | ||||
Person:id | 086470cb79a153e49a9a653f5adb6c7886f3f946 | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:id | fc9b4b19a1419c0b945d0cee90f81e7c6df97259 | au_dfat_sanctions | au-dfat-3610-andrey-borisovich-shein | ||||
Person:id | 0b6c3a4425b74ef0969050178f131c99531ec487 | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:id | 656dd86f1aec31f923a85730e0899800f422233b | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:id | 6218f2459b3926d3d1cb10a90844e4ebadc228be | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:lastName | SHEIN | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:lastName | SHEIN | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:lastName | Shein | ch_seco_sanctions | ch-seco-40223 | ||||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:lastName | Shein | eng | us_ofac_sdn | ofac-26445 | |||
Person:lastName | SHEIN | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:lastName | SHEIN | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:lastName | SHEIN | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:lastName | ШЕИН | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-26445 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:modifiedAt | 2020-04-02 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:modifiedAt | 2020-03-14 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:modifiedAt | 2020-03-14 | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:name | ANDREY BORISOVICH SHEIN | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:name | Shein Andrey Borisovich | ch_seco_sanctions | ch-seco-40223 | ||||
Person:name | Andrei BORISOVICH SHEIN | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:name | Andrey Borisovich SHEIN | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:name | Андрей Борисович ШЕИН | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:name | Andrey Borisovich SHEIN | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:name | Andrey Shein | eng | us_ofac_sdn | ofac-26445 | |||
Person:name | Andrey Borisovich Shein | au_dfat_sanctions | au-dfat-3610-andrey-borisovich-shein | ||||