Lists › EU Consolidated › eu_fsf-EU.5063.31
Andrey Borisovich SHEIN
Person on the EU Consolidated Financial Sanctions List, listed March 14, 2020. Source reference EU.5063.31.
Programs
Names and aliases
| Andrey Borisovich SHEIN | primary |
| Андрей Борисович ШЕИН | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1971-06-10 |
| Birth places | RUSSIAN FEDERATION |
Same name on other lists
Andrey SHEIN (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.