OFAC SDNCriticalindividual

SHEIN, Andrey

🏳EE(inferred from OFAC SDN)26445

FEOC Flagged

SHEIN, Andrey appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowEE (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SHEIN, Andrey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHEIN, Andrey#26445

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Andrey ShevlyakovSince 2023-05-27#trade-csl-fdc264148c0572a9de1c2740ea6d7d7f748a3aad4552ec92e4b3615f::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SHEIN, Andrey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHEIN, Andrey Borisovich

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

DOB 19 Jun 1971; POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26445",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26445",
  "entity_name": "SHEIN, Andrey",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SHEIN, Andrey Borisovich"
  ],
  "addresses": [],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation",
    "ent_num": "26445",
    "program": "UKRAINE-EO13661",
    "remarks": "DOB 19 Jun 1971; POB Ivanovskaya Oblast, Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation.",
    "tonnage": "-0- ",
    "sdn_name": "SHEIN, Andrey",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.