Andrei BORISOVICH SHEIN
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 15.03.2019 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | SHEIN |
|---|---|
| Vardas/Pavadinimas | Andrei |
| Antrasis vardas/Vardas | BORISOVICH |
| Visas vardas/Pavadinimas | Andrei BORISOVICH SHEIN |
| Tipas | Vardas |
| Apibūdinimas | Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea |
| Pastaba | Captain 1st Rank |
| Visas vardas/Pavadinimas | Шеин, Андрей Борисович |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Ivanovskaya Oblast |
| Šalis | Rusija |
Pateisinimas (2)
| 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.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. |
| 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.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Shein |
| Vardas/Pavadinimas | Andrei |
| Antrasis vardas/Vardas | Borisovich |
| Visas vardas/Pavadinimas | Captain Of The 1st Rank Shein Andrei Borisovich |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea |
| Pastaba | Captain Of The 1st Rank |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Rusija |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Ivanovskaya Oblast |
| Šalis | Rusija |
Atkurta: 06.05.2025. 23:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.