Is Andrei BORISOVICH SHEIN sanctioned?

Yes, Andrei BORISOVICH SHEIN appears on 12 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Andrei BORISOVICH SHEIN on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Andrei BORISOVICH SHEIN first sanctioned?

First designated on Apr 27, 2022.

Individual12 sanctions listsRussia

Andrei BORISOVICH SHEIN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Andrei BORISOVICH SHEIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-V8xMphB2SJJuyfqiJvzo8U
Date of Birth: Jun 10, 1971
Place of Birth: oblast d’Ivanoskaïa
Gender: male
Position: 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.”
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Andrei BORISOVICH SHEIN appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, Івановська обл.; АР Крим, м. Сімферополь, вул. Федотова, 27; Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27

Aliases (13)

Also Known As
Шеин Андрей Борисович
SHEIN, Andrey
Andrey Shein
Shein Andrey Borisovich
Andrey Borisovich Shein
Шеін Андрій Борисович
Андрей Борисович ШЕИН
Andrey Borisovich SHEIN
Shein Andrei
Andrei
Shein Andrii Borysovych
Шеин, Андрей Борисович
ШЕИН Андрей Борисович

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.