Statements: Andrei BORISOVICH SHEIN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Andrei		ca_dfatd_sema_sanctions	`ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f`	2024-08-06
`Person:alias`	ШЕИН Андрей Борисович	rus	ch_seco_sanctions	`ch-seco-40223`	2023-06-18
`Person:alias`	Shein Andrii Borysovych		ua_nsdc_sanctions	`ua-nsdc-13554-sein-andrij-borisovic`	2025-05-28
`Person:alias`	Шеин, Андрей Борисович	eng	gb_hmt_sanctions	`gb-hmt-13779`	2023-04-20
`Person:alias`	Andrey Borisovich Shein	eng	us_ofac_sdn	`ofac-26445`	2023-04-20