Apolitics

Andrey Borisovich SHEIN

PersonBorn 10 Jun 1971Last read from source 19 Oct 2026

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.”

Sanctioned · Switzerland SECO, Australia DFAT, Canada, EU
Listed by 4 authorities
4
Sanctions
Own listings
0
Companies
Roles recorded
0
Designated
Of those companies
0
Countries
Connections
0
Identifiers
Documents
4
Sources
5 names on file
Listed in their own right4

Named directly by Australia DFAT, Canada, EU, Switzerland SECO.

Director of a company that is listed—

No company role is recorded for this person by any register read.

Sanctions4 active

  • Switzerland SECOActive

    Situation in Ukraine

    Designation date not published by this authority · Switzerland SECO Sanctions List

  • Australia DFATActive

    Autonomous (Ukraine)

    Designation date not published by this authority · Australia DFAT Consolidated List

  • CanadaActive

    Russia

    Designation date not published by this authority · Canada Consolidated Autonomous Sanctions List

  • EUActive

    UKR

    Designation date not published by this authority · EU Consolidated Sanctions List

Companies & roles

No company role is recorded for this person. Roles come from national business registers, and a sanctioned individual will usually have none here — the registers this system reads cover a different set of countries from the sanctions lists.

On the record

Name
Andrey Borisovich SHEIN
Also known as
Андрей Борисович ШЕИН · Andrei · Andrey Borisovich Shein · Shein Andrey Borisovich
Date of birth
10 Jun 1971
Place of birth
RUSSIAN FEDERATION
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 recorded here
7 Aug 2026

Exposure

High risk1 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments84

Sanctioned by 4 authorities: Canada, EU, Switzerland SECO, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.

Not scored

Company associations

Not scored. No company role is recorded for this person, which is an absence of records rather than a finding.

Jurisdiction

Not scored. No country is recorded for this record.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source