⚠
Listed on sanctions / export-control lists
SHEIN, Andrey
US OFAC
Individual · 1 listing(s)
SHEIN, Andrey appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-03-15 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2019-03-15 |
| Grounds (official wording) | Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation |
| Date of birth | 19 Jun 1971 |
| Place of birth | Ivanovskaya Oblast, Russia |
| Nationality | Russia |
| Aliases | SHEIN, Andrey Borisovich |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SHEIN, Andrey and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →