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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 | Шеин, Андрей Борисович | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
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:birthCountry | suhh | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-40223 | ||||
Person:birthDate | 1971-06-10 | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:birthDate | 1971-06-10 | be_fod_sanctions | be-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:birthDate | 1971-06-10 | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:birthDate | 1971-06-10 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:birthDate | 1971-06-10 | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:birthDate | 1971-06-10 | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:birthDate | 1971-06-19 | eng | us_ofac_sdn | ofac-26445 | |||
Person:birthDate | 1971-06-10 | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:birthDate | 1971-06-10 | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:birthDate | 1971-06-10 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:birthDate | 1971-06-10 | au_dfat_sanctions | au-dfat-3610-andrey-borisovich-shein | ||||
Person:birthDate | 1971-06-10 | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:birthPlace | Ivanovskaya Oblast | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:birthPlace | Ivanovskaya Oblast Russia (USSR) | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:birthPlace | Іванівська обл., РФ, | ukr | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | |||
Person:birthPlace | Ivanovskaya Oblast, Russia | eng | us_ofac_sdn | ofac-26445 | |||
Person:birthPlace | Ivanovskaya Oblast | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:birthPlace | oblast d’Ivanoskaïa | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:birthPlace | oblast d’Ivanoskaïa : RUSSIE | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:country | ru | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:country | ru | be_fod_sanctions | be-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:createdAt | 2019-03-18 | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:createdAt | 2019-03-16 | au_dfat_sanctions | au-dfat-3610-andrey-borisovich-shein | ||||
Person:createdAt | 2019-03-15 | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:createdAt | 2019-03-15 | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:createdAt | 2019-04-02 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:fatherName | Borisovich | ch_seco_sanctions | ch-seco-40223 | ||||
Person:fatherName | Борисович | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:firstName | Andrey | ch_seco_sanctions | ch-seco-40223 | ||||
Person:firstName | Andrey Borisovich | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:firstName | Андрей | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:firstName | Andrey Borisovich | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:firstName | Andrey Borisovich | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:firstName | Andrei | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:firstName | ANDREY BORISOVICH | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-26445 | |||
Person:firstName | Andrei | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26445 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:gender | male | be_fod_sanctions | be-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-40223 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:id | 931169b7ab33379145f24710bf978ce24c2bec6a | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:id | 4f946b08fb23b7d6552fa74957aea206df662024 | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:id | d7dc3dff3d785aae6c4fb331560c95e460aef351 | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:id | e1e032223a0a8c6626c51909f9e12fc6338bfc99 | eng | us_ofac_sdn | ofac-26445 | |||
Person:id | 2b3f3ff6377d862a1e87f84aa237cfdd42dde3d0 | ext_us_ofac_press_releases | ofac-pr-f2707c411075aa7bb2c14dd075cb2fb99d8c7da9 | ||||
Person:id | 24c9a53dc8f47c26bfa1c9088c67432885d326c2 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:id | d1a4cfd5a64f77e39ecc4b1240313377e8463696 | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | ||||
Person:id | 8c5341f7819e4c995dd3a103735200a0d2f58fbd | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:id | 0a2ded2abff6090aa2771aa6d3a78df23e4d6fd0 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:id | 61fbaed400848347d9a35ce71abd9d3031489b90 | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:id | f730d78837ad4e758e5348af2650905a409db0c3 | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:id | fc9b4b19a1419c0b945d0cee90f81e7c6df97259 | au_dfat_sanctions | au-dfat-3610-andrey-borisovich-shein | ||||
Person:id | 147218a0ecc915cfc34aec70792cc1a5170eaec8 | be_fod_sanctions | be-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045 | ||||
Person:id | 411661d52ffacaacb2a672b7ec9b44e72e8acf42 | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:id | 22b035eae5a14216d72d47ba1ae2cd93ea7348f9 | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:id | f015b9f9b07b41a79413e1d5aae419551c067968 | us_trade_csl | ofac-26445 | ||||
Person:id | 0b6c3a4425b74ef0969050178f131c99531ec487 | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:lastName | SHEIN | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:lastName | SHEIN | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:lastName | ШЕИН | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:lastName | Shein | ch_seco_sanctions | ch-seco-40223 | ||||
Person:lastName | SHEIN | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:lastName | Shein | eng | us_ofac_sdn | ofac-26445 | |||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:lastName | SHEIN | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:lastName | SHEIN | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-26445 | |||
Person:modifiedAt | 2020-04-02 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:modifiedAt | 2020-03-14 | be_fod_sanctions | eu-fsf-eu-5063-31 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:modifiedAt | 2020-03-14 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:name | Andrey Borisovich SHEIN | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:name | Шеін Андрій Борисович | ukr | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | |||
Person:name | Андрей Борисович ШЕИН | be_fod_sanctions | be-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045 | ||||