Andrey Borisovich SHEIN - Sanctions record
3.19.64.3
05.05.2025 22:04:34
Andrey Borisovich SHEIN - Sanctions record

Andrey Borisovich SHEIN

List

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 15.03.2019
Date of publication 04.09.2024

Names (2)

Last name/Name SHEIN
First name/Name Andrey Borisovich
Full name/Name Andrey Borisovich SHEIN
Type Name
Full name/Name Andrei
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 05.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.