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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei Nikolaevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · Aleksey Nikolaevich SHESHENIA · | [sources] | |||
| Alias | Aleksei Nikolaevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · Aleksey Nikolaevich SHESHENIA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Former USSR, now Ukraine · Kommunarsk, Voroshilov region · Kommunarsk, Voroshilov region, Ukraine (former USSR) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Soviet Union · Ukraine | [sources] | |||
| First name | Aleksei · Aleksey · Alexei · Alexei Nikolaevich · Alexey · | [sources] | |||
| Last name | SHESHENIA · Sheshenya · Шешеня | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Passport number | 4506550500 | [sources] | |||
| Address | MOSCOW, 111539 · Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals and entities sanctioned by the Estonia government
Estonia · VM
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
ee-san-0128af7e6320b16668ad0240c375b7755d72c955 · au-dfat-6865-alexei-nikolaevich-sheshenya · lv-mag-5cadceff7072028c692087318d1814fcfd23bba4 · ofac-23254 · gb-fcdo-gac0008 · ofac-pr-cf8b32bbfbaf145ed2393bd6bd74e1a270eac8b9 · usgsa-s4mr6f79f · gb-hmt-14085For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539 | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| Estonia | Välisministeerium | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |