Is Andrei BORISOVICH SHEIN sanctioned?

Yes, Andrei BORISOVICH SHEIN appears on 13 sanctions lists: us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, au_dfat_sanctions, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Andrei BORISOVICH SHEIN on?

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

When was Andrei BORISOVICH SHEIN first sanctioned?

First designated on Apr 27, 2022.

Individual13 sanctions listsRussia

Andrei BORISOVICH SHEIN

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Andrei BORISOVICH SHEIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-V8xMphB2SJJuyfqiJvzo8U
Date of Birth: Jun 19, 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: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-10-29 · Updates daily

Multi-List Designation

Andrei BORISOVICH SHEIN appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions10 lists

us_trade_csl
gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_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
Andrey Shein
Шеин Андрей Борисович
Andrey Borisovich Shein
Shein Andrey Borisovich
Шеін Андрій Борисович
Andrey Borisovich SHEIN
SHEIN, Andrey
Shein Andrei
Андрей Борисович ШЕИН
ШЕИН Андрей Борисович
Andrei
Шеин, Андрей Борисович
Shein Andrii Borysovych

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ua_nsdc_sanctionsgb_fcdo_sanctions

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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.