Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY BORISOVICH SHEIN · Andrei BORISOVICH SHEIN · Andrey Borisovich SHEIN · Andrey Borisovich Shein · Andrey Shein · | [sources] | |||
Other name | ANDREY SHEIN · Andrei · Andrey Borisovich Shein · Shein Andrei · ШЕИН Андрей Борисович · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Ivanovskaya Oblast · Ivanovskaya Oblast Russia (USSR) · Ivanovskaya Oblast, Russia · oblast d’Ivanoskaïa · oblast d’Ivanoskaïa : RUSSIE · | [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 · | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
eu-fsf-eu-5063-31
· NK-3MxXTvzSrT3spZBzhF63sT
· usgsa-s4mr8f0rr
· ca-sema-1-111-ru-andrey-borisovich-shein
· ua-nsdc-13554-sein-andrij-borisovic
· ca-sema-1-part-1-111-ru-andrey-borisovich-shein
· gb-fcdo-rus0213
· NK-LoDBzfjsXR3t6Q7aDomMYD
· eu-tb-logical-119633
· mc-freezes-7e6e6c3a61332573b0ffa82f6f0c20442ff90b73
· ca-sema-bc0677f8ad0795f2b010b16d3b4bdc0d01b56b6f
· ua-nsdc-person-82-2019-1736
· ofac-26445
· au-dfat-3610-andrey-borisovich-shein
· gb-hmt-13779
· ch-seco-40223
· ua-nazk-person-4613
· ca-sema-russia-1-111
· ua-nabc-person-4613-shein-andrey-borisovich
· fr-ga-1725
For experts: raw data explorer
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