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Canonical ID: NK-V8xMphB2SJJuyfqiJvzo8U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | Російська Федерація, Івановська обл. | ukr | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | |||
Person:alias | Andrey Borisovich Shein | eng | us_ofac_sdn | ofac-26445 | |||
Person:alias | Шеин, Андрей Борисович | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:alias | Andrei | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:alias | ШЕИН Андрей Борисович | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:alias | Шеин, Андрей Борисович | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:alias | Shein Andrii Borysovych | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-40223 | ||||
Person:birthCountry | suhh | gb_hmt_sanctions | gb-hmt-13779 | ||||
Person:birthDate | 1971-06-10 | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:birthDate | 1971-06-10 | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | ||||
Person:birthDate | 1971-06-10 | be_fod_sanctions | be-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045 | ||||
Person:birthDate | 1971-06-19 | us_ofac_sdn | ofac-26445 | ||||
Person:birthDate | 1971-06-10 | fr_tresor_gels_avoir | fr-ga-1725 | ||||
Person:birthDate | 1971-06-10 | gb_fcdo_sanctions | gb-fcdo-rus0213 | ||||
Person:birthDate | 1971-06-10 | gb_hmt_sanctions | gb-hmt-13779 | ||||
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 | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:birthDate | 1971-06-10 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:birthDate | 1971-06-10 | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:birthPlace | oblast d’Ivanoskaïa | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:birthPlace | Іванівська обл., РФ, | ukr | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | |||
Person:birthPlace | Ivanovskaya Oblast | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:birthPlace | oblast d’Ivanoskaïa : RUSSIE | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:birthPlace | Ivanovskaya Oblast, Russia | eng | us_ofac_sdn | ofac-26445 | |||
Person:birthPlace | Russia (USSR) | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:birthPlace | Ivanovskaya Oblast | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-26445 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-1725 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:country | ru | be_fod_sanctions | be-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:createdAt | 2019-03-15 | gb_hmt_sanctions | gb-hmt-13779 | ||||
Person:createdAt | 2019-03-16 | au_dfat_sanctions | au-dfat-3610-andrey-borisovich-shein | ||||
Person:createdAt | 2019-03-18 | us_sam_exclusions | usgsa-s4mr8f0rr | ||||
Person:createdAt | 2019-03-15 | us_sam_exclusions | usgsa-s4mr8dq41 | ||||
Person:createdAt | 2019-04-02 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:fatherName | Борисович | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:fatherName | Borisovich | ch_seco_sanctions | ch-seco-40223 | ||||
Person:firstName | Andrey Borisovich | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-26445 | |||
Person:firstName | Andrei | eng | gb_hmt_sanctions | gb-hmt-13779 | |||
Person:firstName | Andrey Borisovich | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:firstName | ANDREY BORISOVICH | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:firstName | Андрей | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:firstName | Andrey | ch_seco_sanctions | ch-seco-40223 | ||||
Person:firstName | Andrei | eng | gb_fcdo_sanctions | gb-fcdo-rus0213 | |||
Person:firstName | Andrey Borisovich | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:gender | male | us_ofac_sdn | ofac-26445 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1725 | ||||
Person:gender | male | be_fod_sanctions | be-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-40223 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus0213 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13779 | ||||
Person:id | 22b035eae5a14216d72d47ba1ae2cd93ea7348f9 | ca_dfatd_sema_sanctions | ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f | ||||
Person:id | 587558761b9b897ac11b20330a36b158136fdd00 | us_trade_csl | ofac-26445 | ||||
Person:id | d02933272fd79367020be776c6c481595f29b029 | fr_tresor_gels_avoir | fr-ga-1725 | ||||
Person:id | 62ed5c58d1e5fc97abddd981bfb231a60789298a | gb_hmt_sanctions | gb-hmt-13779 | ||||
Person:id | f730d78837ad4e758e5348af2650905a409db0c3 | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | ||||
Person:id | fc9b4b19a1419c0b945d0cee90f81e7c6df97259 | au_dfat_sanctions | au-dfat-3610-andrey-borisovich-shein | ||||
Person:id | 9f799bd41579c0e67c82f429fcbf7cc2ad827d4f | ch_seco_sanctions | ch-seco-40223 | ||||
Person:id | 1c57f2342bd25c9a3a9e83867bbe0909f424dccf | us_ofac_sdn | ofac-26445 | ||||
Person:id | 31e0d4e673aa3f1c4f31d1c1365d5124a1164fb1 | gb_fcdo_sanctions | gb-fcdo-rus0213 | ||||
Person:id | 1efff8231d806883a1921e0d5a662165c675ef1e | gb_fcdo_sanctions | gb-fcdo-rus0213 | ||||
Person:id | 0a2ded2abff6090aa2771aa6d3a78df23e4d6fd0 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:id | 147218a0ecc915cfc34aec70792cc1a5170eaec8 | be_fod_sanctions | be-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045 | ||||
Person:id | b8ff57014bc89a51dc3295866d470bfceefa1265 | us_sam_exclusions | usgsa-s4mr8dq41 | ||||
Person:id | 0a18329f8227804899da6f6930ae28ace0c08c4a | us_sam_exclusions | usgsa-s4mr8f0rr | ||||
Person:id | 03134d3b52abb902be35644a49ea279b9d637f13 | ua_nsdc_sanctions | ua-nsdc-13554-sein-andrij-borisovic | ||||
Person:id | 9640ecd165fadc0067261eb30e607173a585a140 | ext_us_ofac_press_releases | ofac-pr-f2707c411075aa7bb2c14dd075cb2fb99d8c7da9 | ||||
Person:id | 931169b7ab33379145f24710bf978ce24c2bec6a | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:lastName | Shein | eng | us_ofac_sdn | ofac-26445 | |||
Person:lastName | SHEIN | fra | mc_fund_freezes | mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 | |||
Person:lastName | Shein | ch_seco_sanctions | ch-seco-40223 | ||||
Person:lastName | SHEIN | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:lastName | ШЕИН | rus | ch_seco_sanctions | ch-seco-40223 | |||
Person:lastName | SHEIN | 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 | fra | fr_tresor_gels_avoir | fr-ga-1725 | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-26445 | |||
Person:modifiedAt | 2020-03-14 | eu_fsf | eu-fsf-eu-5063-31 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-13779 | ||||
Person:modifiedAt | 2020-04-02 | ch_seco_sanctions | ch-seco-40223 | ||||
Person:name | SHEIN, Andrey | us_trade_csl | ofac-26445 | ||||
Person:name | ANDREY SHEIN | eng | us_sam_exclusions | usgsa-s4mr8dq41 | |||
Person:name | ANDREY BORISOVICH SHEIN | eng | us_sam_exclusions | usgsa-s4mr8f0rr | |||
Person:name | Андрей Борисович ШЕИН | eu_travel_bans | eu-tb-logical-119633 | ||||
Person:name | Andrey Shein | eng | us_ofac_sdn | ofac-26445 | |||