Andrey SHEIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SHEIN |
|---|---|
| First name/Name | Andrey |
| Full name/Name | Andrey SHEIN |
| Type | Name |
| Last name/Name | SHEIN |
|---|---|
| First name/Name | Andrey Borisovich |
| Full name/Name | Andrey Borisovich SHEIN |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Ivanovskaya Oblast, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 02.05.2025. 11:16
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