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	1971-06-19

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. 01:15

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