Statements: Andrei BORISOVICH SHEIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAndrey Borisovich Sheinengus_ofac_sdnofac-26445
Person:birthDate1971-06-19engus_ofac_sdnofac-26445
Person:birthPlaceIvanovskaya Oblast, Russiaengus_ofac_sdnofac-26445
Person:firstNameAndreyengus_ofac_sdnofac-26445
Person:gendermaleengus_ofac_sdnofac-26445
Person:ide1e032223a0a8c6626c51909f9e12fc6338bfc99engus_ofac_sdnofac-26445
Person:lastNameSheinengus_ofac_sdnofac-26445
Person:middleNameBorisovichengus_ofac_sdnofac-26445
Person:nameAndrey Sheinengus_ofac_sdnofac-26445
Person:positionDeputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federationengus_ofac_sdnofac-26445
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26445
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26445engus_ofac_sdnofac-26445
Person:topicssanctionengus_ofac_sdnofac-26445
  • Previous
  • 1 - 13 of 13
  • Next