Statements: Andrei BORISOVICH SHEIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id3f00b56cc25dda08902f69a9a6b11c6d93f9c5efenggb_fcdo_sanctionsgb-fcdo-rus0213
Person:ide1e032223a0a8c6626c51909f9e12fc6338bfc99engus_ofac_sdnofac-26445
Person:id0a2ded2abff6090aa2771aa6d3a78df23e4d6fd0eu_fsfeu-fsf-eu-5063-31
Person:id61fbaed400848347d9a35ce71abd9d3031489b90be_fod_sanctionseu-fsf-eu-5063-31
Person:id147218a0ecc915cfc34aec70792cc1a5170eaec8be_fod_sanctionsbe-fod-811b7bd2dadfa35a9a76c7cbb8ac41f4f4480045
Person:id22b035eae5a14216d72d47ba1ae2cd93ea7348f9ca_dfatd_sema_sanctionsca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
Person:idd1a4cfd5a64f77e39ecc4b1240313377e8463696ua_nsdc_sanctionsua-nsdc-13554-sein-andrij-borisovic
Person:id931169b7ab33379145f24710bf978ce24c2bec6aeu_travel_banseu-tb-logical-119633
Person:id2b3f3ff6377d862a1e87f84aa237cfdd42dde3d0ext_us_ofac_press_releasesofac-pr-f2707c411075aa7bb2c14dd075cb2fb99d8c7da9
Person:idf015b9f9b07b41a79413e1d5aae419551c067968us_trade_cslofac-26445
Person:id0b6c3a4425b74ef0969050178f131c99531ec487frafr_tresor_gels_avoirfr-ga-1725
Person:idfc9b4b19a1419c0b945d0cee90f81e7c6df97259au_dfat_sanctionsau-dfat-3610-andrey-borisovich-shein
Person:idf730d78837ad4e758e5348af2650905a409db0c3framc_fund_freezesmc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73
Person:idd7dc3dff3d785aae6c4fb331560c95e460aef351engus_sam_exclusionsusgsa-s4mr8dq41
Person:id411661d52ffacaacb2a672b7ec9b44e72e8acf42engus_sam_exclusionsusgsa-s4mr8f0rr
Person:id24c9a53dc8f47c26bfa1c9088c67432885d326c2ch_seco_sanctionsch-seco-40223
Person:id4f946b08fb23b7d6552fa74957aea206df662024enggb_hmt_sanctionsgb-hmt-13779
  • Previous
  • 1 - 17 of 17
  • Next