Andrei BORISOVICH SHEIN - Sanctions record
18.222.252.132
06.05.2025 19:56:56
Andrei BORISOVICH SHEIN - Sanctions record

Andrei BORISOVICH SHEIN

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 15.03.2019

Names (2)

Last name/Name SHEIN
First name/Name Andrei
Second name/Name BORISOVICH
Full name/Name Andrei BORISOVICH SHEIN
Type Primary name
Description Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea
Remark Captain 1st Rank
Full name/Name Шеин, Андрей Борисович
Type Non-Latin script

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Ivanovskaya Oblast
Country Russian Federation

Notes (2)

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 actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.
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 actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shein
First name/Name Andrei
Second name/Name Borisovich
Full name/Name Captain Of The 1st Rank Shein Andrei Borisovich
Type Prime alias
Description Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea
Remark Captain Of The 1st Rank

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Ivanovskaya Oblast
Country Russian Federation
Updated: 06.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.