Andrei BORISOVICH SHEIN

Andrei BORISOVICH SHEIN

  • 概述
  • 姓名
  • 个人
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  • Andrei BORISOVICH SHEIN 概述

    IDRUS0213
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID13779

    Andrei BORISOVICH SHEIN 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Andrei BORISOVICH SHEINCaptain 1st RankPrimary nameШеин, Андрей Борисович

    Andrei BORISOVICH SHEIN 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1971年6月10日Ivanovskaya OblastRussia (USSR)RussiaDeputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0