UKSL Sanctions designation

Andrei BORISOVICH SHEIN

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
RUS0213
OFSI group ID
13779
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • 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. The trust services sanctions were imposed on 21/03/2023.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.