Lists › OFAC SDN › ofac_sdn-26445
Andrey SHEIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26445.
Programs
Names and aliases
| Andrey SHEIN | primary |
| Andrey Borisovich SHEIN | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1971-06-19 |
| Birth places | Ivanovskaya Oblast, Russia |
Same name on other lists
Andrey Borisovich SHEIN (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.