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Andrey Borisovich SHEIN

Sanctioned entity

Andrey Borisovich SHEIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY BORISOVICH SHEIN · Andrei BORISOVICH SHEIN · Andrey Borisovich SHEIN · Andrey Borisovich Shein · Andrey Shein · 5 more...				[sources]
Other name	ANDREY SHEIN · Andrei · Andrey Borisovich Shein · Shein Andrei · ШЕИН Андрей Борисович · 3 more...				[sources]
Birth date	1971-06-10 · 1971-06-19				[sources]
Place of birth	Ivanovskaya Oblast · Ivanovskaya Oblast Russia (USSR) · Ivanovskaya Oblast, Russia · oblast d’Ivanoskaïa · oblast d’Ivanoskaïa : RUSSIE · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia · Soviet Union				[sources]
First name	ANDREY BORISOVICH · Andrei · Andrey · Andrey Borisovich · Андрей				[sources]
Last name	SHEIN · Shein · ШЕИН				[sources]
Middle name	Borisovich				[sources]
Patronymic	Borisovich · Борисович				[sources]
Second name	BORISOVICH				[sources]
Position	Chef adjoint de la direction des frontières · Chef 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" · Deputy 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.” · Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea · Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation · 3 more...				[sources]
Address	АР Крим, м. Сімферополь, вул. Федотова, 27 · Російська Федерація, Івановська обл. · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Deputy 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

En 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 Russie

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2019-03-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2019-04-02	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Federal Public Service Finance	UKR	2020-03-14	-
TREAS-OFAC	Reciprocal	2019-03-15	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73 · gb-hmt-13779 · ua-nabc-person-4613-shein-andrey-borisovich · NK-3MxXTvzSrT3spZBzhF63sT · fr-ga-1725 · ca-sema-russia-1-111 · eu-fsf-eu-5063-31 · ca-sema-1-111-ru-andrey-borisovich-shein · ch-seco-40223 · ua-nazk-person-4613 · eu-tb-logical-119633 · ca-sema-1-part-1-111-ru-andrey-borisovich-shein · usgsa-s4mr8f0rr · ua-nsdc-13554-sein-andrij-borisovic · ua-nsdc-person-82-2019-1736 · ofac-26445 · ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f · au-dfat-3610-andrey-borisovich-shein · NK-LoDBzfjsXR3t6Q7aDomMYD · gb-fcdo-rus0213

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Factsheet Descriptions Data sources

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