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Andrey Borisovich SHEIN

Sanctioned entity
TypePerson[sources]
NameANDREY BORISOVICH SHEIN · Andrei BORISOVICH SHEIN · Andrey Borisovich SHEIN · Andrey Borisovich Shein · Andrey Shein · 5 more...[sources]
Other nameANDREY SHEIN · Andrei · Andrey Borisovich Shein · Shein Andrei · ШЕИН Андрей Борисович · 3 more...[sources]
Birth date · [sources]
Place of birthIvanovskaya Oblast · Ivanovskaya Oblast Russia (USSR) · Ivanovskaya Oblast, Russia · oblast d’Ivanoskaïa · oblast d’Ivanoskaïa : RUSSIE · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia · Soviet Union[sources]
First nameANDREY BORISOVICH · Andrei · Andrey · Andrey Borisovich · Андрей[sources]
Last nameSHEIN · Shein · ШЕИН[sources]
Middle nameBorisovich[sources]
PatronymicBorisovich · Борисович[sources]
Second nameBORISOVICH[sources]
PositionChef 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]
AddressАР Крим, м. Сімферополь, вул. Федотова, 27 · Російська Федерація, Івановська обл. · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,270

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,252

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

US SAM Procurement Exclusions112,282

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: 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