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Alexei Nikolaevich Sheshenya

Sanctioned entity

Alexei Nikolaevich Sheshenya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Nikolaevich SHESHENYA · Alexei Nikolaevich SHESHENYA · Alexei Nikolaevich Sheshenya · SHESHENYA, Alexei Nikolaevich · Алексей Николаевич Шешеня				[sources]
Other name	Aleksei Nikolaevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · Aleksey Nikolaevich SHESHENIA · 12 more...				[sources]
Birth date	1971-04-16				[sources]
Place of birth	Kommunarsk, Voroshilov region, Ukraine (former USSR)				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia · Soviet Union · Ukraine				[sources]
First name	Aleksei · Aleksey · Alexei · Alexey · Алексей				[sources]
Last name	SHESHENIA · SHESHENYA · Sheshenya · Шешеня				[sources]
Passport number	`4506550500`				[sources]
Second name	Nikolaevich · Nikolayevich				[sources]
Address	Novokosinskaya Street 38, Building 3, Apartment 3, 111539 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-01-17	Last checked	2024-04-23	First seen	2022-04-27

Relationships

Address
Full address	Country
Novokosinskaya Street 38, Building 3, Apartment 3, 111539 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4506550500`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-

Data sources

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23254 · gb-hmt-14085 · au-dfat-6865-alexei-nikolaevich-sheshenya

For experts: raw data explorer

Factsheet Data sources

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