Andrei BORISOVICH SHEIN

Andrei BORISOVICH SHEIN

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  • Overview of Andrei BORISOVICH SHEIN

    IDRUS0213
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID13779

    What alternative names has Andrei BORISOVICH SHEIN used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Andrei BORISOVICH SHEINCaptain 1st RankPrimary nameШеин, Андрей Борисович

    What are the personal details of Andrei BORISOVICH SHEIN?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jun 10, 1971Ivanovskaya OblastRussia (USSR)RussiaDeputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0