Statements: Andrei BORISOVICH SHEIN

Canonical ID: NK-V8xMphB2SJJuyfqiJvzo8U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressУкраїна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27ukrua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:addressАР Крим, м. Сімферополь, вул. Федотова, 27ukrua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:addressРосійська Федерація, Івановська обл.ukrua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:aliasAndreica_dfatd_sema_sanctionsca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
Person:aliasШЕИН Андрей Борисовичrusch_seco_sanctionsch-seco-40223
Person:aliasAndrey Borisovich Sheinengus_ofac_sdnofac-26445
Person:aliasShein Andrii Borysovychua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:aliasШеин, Андрей Борисовичenggb_hmt_sanctionsgb-hmt-13779
Person:birthCountryruch_seco_sanctionsch-seco-40223
Person:birthCountrysuhhenggb_hmt_sanctionsgb-hmt-13779
Person:birthDate1971-06-10ca_dfatd_sema_sanctionsca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
Person:birthDate1971-06-10au_dfat_sanctionsau-dfat-3610-andrey-borisovich-shein
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Person:birthDate1971-06-10be_fod_sanctionseu-fsf-eu-5063-31
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Person:birthDate1971-06-10ch_seco_sanctionsch-seco-40223
Person:birthDate1971-06-10enggb_hmt_sanctionsgb-hmt-13779
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Person:birthDate1971eu_fsfeu-fsf-eu-5063-31
Person:birthPlaceIvanovskaya Oblastenggb_fcdo_sanctionsgb-fcdo-rus0213
Person:birthPlaceIvanovskaya Oblast Russia (USSR)enggb_fcdo_sanctionsgb-fcdo-rus0213
Person:birthPlaceIvanovskaya Oblastenggb_hmt_sanctionsgb-hmt-13779
Person:birthPlaceІванівська обл., РФ,ukrua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:birthPlaceoblast d’Ivanoskaïafrafr_tresor_gels_avoirfr-ga-1725
Person:birthPlaceoblast d’Ivanoskaïa : RUSSIEframc_fund_freezesmc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73
Person:birthPlaceIvanovskaya Oblast, Russiaengus_ofac_sdnofac-26445
Person:citizenshipruua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:countryruca_dfatd_sema_sanctionsca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
Person:countryrueu_fsfeu-fsf-eu-5063-31
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Person:countryrube_fod_sanctionseu-fsf-eu-5063-31
Person:createdAt2019-03-15enggb_hmt_sanctionsgb-hmt-13779
Person:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0rr
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Person:createdAt2019-04-02ch_seco_sanctionsch-seco-40223
Person:createdAt2019-03-16au_dfat_sanctionsau-dfat-3610-andrey-borisovich-shein
Person:fatherNameБорисовичrusch_seco_sanctionsch-seco-40223
Person:fatherNameBorisovichch_seco_sanctionsch-seco-40223
Person:firstNameAndrey Borisovichca_dfatd_sema_sanctionsca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
Person:firstNameАндрейrusch_seco_sanctionsch-seco-40223
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-13779
Person:firstNameAndrey Borisovichfrafr_tresor_gels_avoirfr-ga-1725
Person:firstNameAndreych_seco_sanctionsch-seco-40223
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-rus0213
Person:firstNameAndreyengus_ofac_sdnofac-26445
Person:firstNameAndrey Borisovichframc_fund_freezesmc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mr8dq41
Person:firstNameANDREY BORISOVICHengus_sam_exclusionsusgsa-s4mr8f0rr
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Person:idd1a4cfd5a64f77e39ecc4b1240313377e8463696ua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
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Person:idfc9b4b19a1419c0b945d0cee90f81e7c6df97259au_dfat_sanctionsau-dfat-3610-andrey-borisovich-shein
Person:id24c9a53dc8f47c26bfa1c9088c67432885d326c2ch_seco_sanctionsch-seco-40223
Person:id6218f2459b3926d3d1cb10a90844e4ebadc228beenggb_hmt_sanctionsgb-hmt-13779
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Person:id086470cb79a153e49a9a653f5adb6c7886f3f946engus_sam_exclusionsusgsa-s4mr8f0rr
Person:lastNameSheinengus_ofac_sdnofac-26445
Person:lastNameSHEINengus_sam_exclusionsusgsa-s4mr8f0rr
Person:lastNameSHEINfrafr_tresor_gels_avoirfr-ga-1725
Person:lastNameSHEINframc_fund_freezesmc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73
Person:lastNameШЕИНrusch_seco_sanctionsch-seco-40223
Person:lastNameSheinch_seco_sanctionsch-seco-40223
Person:lastNameSHEINca_dfatd_sema_sanctionsca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
Person:lastNameSHEINenggb_hmt_sanctionsgb-hmt-13779
Person:lastNameSHEINenggb_fcdo_sanctionsgb-fcdo-rus0213
Person:lastNameSHEINengus_sam_exclusionsusgsa-s4mr8dq41
Person:middleNameBorisovichengus_ofac_sdnofac-26445
Person:modifiedAt2020-04-02ch_seco_sanctionsch-seco-40223
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13779
Person:modifiedAt2020-03-14be_fod_sanctionseu-fsf-eu-5063-31
Person:modifiedAt2020-03-14eu_fsfeu-fsf-eu-5063-31
Person:nameAndrey Sheinengus_ofac_sdnofac-26445
Person:nameAndrey Borisovich SHEINeu_fsfeu-fsf-eu-5063-31
Person:nameАндрей Борисович ШЕИНeu_fsfeu-fsf-eu-5063-31
Person:nameШеин Андрей Борисовичua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:nameШеін Андрій Борисовичukrua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:nameAndrey Borisovich Sheinau_dfat_sanctionsau-dfat-3610-andrey-borisovich-shein
Person:nameSHEIN, Andreyus_trade_cslofac-26445
Person:nameANDREY BORISOVICH SHEINengus_sam_exclusionsusgsa-s4mr8f0rr