Statements: Andrei BORISOVICH SHEIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAndrey Borisovich SHEINeu_travel_banseu-tb-logical-119633
Person:nameAndrey Borisovich SHEINeu_fsfeu-fsf-eu-5063-31
Person:nameAndrey Borisovich SHEINca_dfatd_sema_sanctionsca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
Person:nameSHEIN, Andreyus_trade_cslofac-26445
Person:nameAndrey Borisovich Sheinau_dfat_sanctionsau-dfat-3610-andrey-borisovich-shein
Person:nameШеин Андрей Борисовичua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:nameАндрей Борисович ШЕИНeu_travel_banseu-tb-logical-119633
Person:nameAndrey Borisovich SHEINfrafr_tresor_gels_avoirfr-ga-1725
Person:nameAndrey Sheinengext_us_ofac_press_releasesofac-pr-f2707c411075aa7bb2c14dd075cb2fb99d8c7da9
Person:nameШеін Андрій Борисовичukrua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:nameAndrei BORISOVICH SHEINenggb_hmt_sanctionsgb-hmt-13779
Person:nameANDREY BORISOVICH SHEINengus_sam_exclusionsusgsa-s4mr8f0rr
Person:nameAndrey Borisovich SHEINbe_fod_sanctionseu-fsf-eu-5063-31
Person:nameАндрей Борисович ШЕИНbe_fod_sanctionseu-fsf-eu-5063-31
Person:nameANDREY SHEINengus_sam_exclusionsusgsa-s4mr8dq41
Person:nameАндрей Борисович ШЕИНbe_fod_sanctionsbe-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045
Person:nameShein Andrey Borisovichch_seco_sanctionsch-seco-40223
Person:nameAndrey Sheinengus_ofac_sdnofac-26445
Person:nameAndrey Borisovich SHEINbe_fod_sanctionsbe-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045
Person:nameАндрей Борисович ШЕИНeu_fsfeu-fsf-eu-5063-31
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0213
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13779
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0213
Person:notesEn cette qualité, il participait à des opérations contre les navires ukrainiens et leurs équipages menées dans le cadre de l’intervention de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russiefrafr_tresor_gels_avoirfr-ga-1725
Person:notesDeputy Head of Border Directorate — Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”. In this capacity, he participated in operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 Nov 2018 which prevented access by Ukrainian vessels to their coast on the Sea of Azov, thereby undermining the territorial integrity and sovereignty of Ukraine and undermining the security of Ukraine through the disruption of the movements and operability of Ukrainian naval vessels. Those actions also supported the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation.ch_seco_sanctionsch-seco-40223
Person:notes(Designation details: Date of listing: 15.3.2019)be_fod_sanctionsbe-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045
Person:notes(also ANDREY SHEIN)engus_sam_exclusionsusgsa-s4mr8f0rr
Person:positionDeputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimeaenggb_hmt_sanctionsgb-hmt-13779
Person:positionзаступник начальника управління – начальник відділу БО ПУ ФСБ РФ по «РК»ukrua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:positionтак званий «заступник начальника управління – начальник відділу БО ПУ ФСБ РФ по РК»ukrua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
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:positionChef adjoint de la direction des frontièresfrafr_tresor_gels_avoirfr-ga-1725
Person:positionchef de l’unité des garde-côtes du Service fédéral de sécurité de la Fédération de Russie pour la "République de Crimée et la Ville de Sébastopol"frafr_tresor_gels_avoirfr-ga-1725
Person:positionDeputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimeaenggb_fcdo_sanctionsgb-fcdo-rus0213
Person:positionDeputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.”eu_travel_banseu-tb-logical-119633
Person:positionDeputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.”be_fod_sanctionsbe-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045
Person:positionDeputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.”eu_fsfeu-fsf-eu-5063-31
Person:positionDeputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.”be_fod_sanctionseu-fsf-eu-5063-31
Person:positionChef adjoint de la direction des frontières, chef de l’unité des garde-côtes du Service fédéral de sécurité de la Fédération de Russie pour la "République de Crimée et la Ville de Sébastopol"framc_fund_freezesmc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-26445
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-3610-andrey-borisovich-shein
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1725
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0213
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-5063-31
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13779
Person:programIdEU-UKReu_fsfeu-fsf-eu-5063-31
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-40223
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm629engext_us_ofac_press_releasesofac-pr-f2707c411075aa7bb2c14dd075cb2fb99d8c7da9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26445engus_ofac_sdnofac-26445
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1725frafr_tresor_gels_avoirfr-ga-1725
Person:titleCaptain 1st Rankenggb_hmt_sanctionsgb-hmt-13779
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1725
Person:topicssanctionframc_fund_freezesmc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73
Person:topicssanctionch_seco_sanctionsch-seco-40223
Person:topicssanctioneu_travel_banseu-tb-logical-119633
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8dq41
Person:topicssanctioneu_fsfeu-fsf-eu-5063-31
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13779
Person:topicssanctionau_dfat_sanctionsau-dfat-3610-andrey-borisovich-shein
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8f0rr
Person:topicssanctionus_trade_cslofac-26445
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0213
Person:topicssanctionengus_ofac_sdnofac-26445
Person:topicssanctionbe_fod_sanctionsbe-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5063-31
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