Entity record
Андрей Борисович ШЕИНPerson
Андрей Борисович ШЕИН appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Andrey Borisovich SHEIN
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: Date of listing: 15.3.2019 (official source)
Key properties
- Date of birth
- Place of birth
- Ivanovskaya Oblast, RUSSIAN FEDERATION
- Position
- 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.”
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Андрей Борисович ШЕИН. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/andrei-borisovich-shein-nkd7323ef2/
Machine-readable export (FTM + lineage): /people/andrei-borisovich-shein-nkd7323ef2/entity.json