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Andrey Borisovich SHEIN

Sanctioned

Андрей Борисович ШЕИН

Type

person

Subtype

Country

Russia

Date of birth

1971-06-10

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3610

Asset freezeTravel ban

2019-03-16activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:111

Other measure

2019-03-15activeSource

Switzerland

SECO Consolidated List

40223

Asset freeze

2019-04-02activeSource

European Union

EU FSF

EU.5063.31

Asset freeze

2020-03-13activeSource

France

Registre national des gels d'avoirs

1725

Asset freeze

activeSource

United Kingdom

UKSL

RUS0213

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

Legal bases

Australia

Listed on: 16 Mar. 2019

Source

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

Source

France

349

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument