KnowSanctions
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2026-10-29 03:28 UTC

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Andrey Sergeevich SHUBIN

Sanctioned
Андрей Сергеевич ШУБИН
Type
person
Subtype
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14459.52
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:2063
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
France
Registre national des gels d'avoirs
9212
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Andrej ŠubinAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.14459.52
    SHA-256
    48b7147a0b0dc08e1a180e54ba16e64cd0e2a0cf4b6614f6785bd3e000c75892
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Andrey Sergeevich SHUBINPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14459.52
    SHA-256
    48b7147a0b0dc08e1a180e54ba16e64cd0e2a0cf4b6614f6785bd3e000c75892
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Андрей Сергеевич ШУБИНAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14459.52
    SHA-256
    48b7147a0b0dc08e1a180e54ba16e64cd0e2a0cf4b6614f6785bd3e000c75892
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Andrei ShubinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.14459.52
    SHA-256
    48b7147a0b0dc08e1a180e54ba16e64cd0e2a0cf4b6614f6785bd3e000c75892
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Андрей Сергеевич ШУБИНOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9212
    SHA-256
    f7cbac9ebb09319ae71253232346dbc5e2f8618f1a9ec94ac594ad444ad9a09d
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • SHUBINAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9212
    SHA-256
    f7cbac9ebb09319ae71253232346dbc5e2f8618f1a9ec94ac594ad444ad9a09d
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Andrey Sergeevich SHUBINPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9212
    SHA-256
    f7cbac9ebb09319ae71253232346dbc5e2f8618f1a9ec94ac594ad444ad9a09d
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Andrey Sergeevich SHUBINPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2063
    SHA-256
    94face44738ead0566292f0c1aa2ee1710fdc6332888b719226ec16a3a29e793
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Андрей Сергеевич ШУБИНAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2063
    SHA-256
    94face44738ead0566292f0c1aa2ee1710fdc6332888b719226ec16a3a29e793
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 245206682357TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14459.52
    SHA-256
    a54b0dc616afaef17fbe88c50d183ab5a9c1870ff2ff123da098eb8c43c432a8
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 245206682357tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9212
    SHA-256
    f7cbac9ebb09319ae71253232346dbc5e2f8618f1a9ec94ac594ad444ad9a09d
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 245206682357tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2063
    SHA-256
    94face44738ead0566292f0c1aa2ee1710fdc6332888b719226ec16a3a29e793
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.14459.52
    SHA-256
    48b7147a0b0dc08e1a180e54ba16e64cd0e2a0cf4b6614f6785bd3e000c75892
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9212
    SHA-256
    f7cbac9ebb09319ae71253232346dbc5e2f8618f1a9ec94ac594ad444ad9a09d
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • RussiaNationality
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2063
    SHA-256
    94face44738ead0566292f0c1aa2ee1710fdc6332888b719226ec16a3a29e793
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)