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Alexei Nikolaevich Sheshenya

Sanctioned entity
TypePerson[sources]
NameALEXEI NIKOLAEVICH SHESHENYA · Aleksei Nikolaevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · 16 more...[sources]
Other nameAleksei Nikolaevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · Aleksey Nikolaevich SHESHENIA · 13 more...[sources]
Birth date[sources]
Place of birthKommunarsk, Voroshilov region · Kommunarsk, Voroshilov region Former USSR, now Ukraine · Kommunarsk, Voroshilov region, Ukraine (former USSR)[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameALEXEI NIKOLAEVICH · Aleksei · Aleksey · Alexei · Alexei Nikolaevich · 2 more...[sources]
Last nameSHESHENIA · SHESHENYA · Sheshenya · Шешеня[sources]
Middle nameNikolaevich · Николаевич[sources]
Passport number4506550500[sources]
Second nameNikolaevich · Nikolayevich[sources]
AddressMOSCOW, RUS, 111539 · Novokosinskaya Street 38, Building 3, Apartment 3, 111539 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Estonia International Sanctions Act List341

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Latvia's Magnitsky Law Sanctions List49

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


Source data IDs: ofac-23254 · usgsa-s4mr6f79f · gb-hmt-14085 · lv-mag-5cadceff7072028c692087318d1814fcfd23bba4 · lv-mag-sesenja-aleksejs-nikolajevics-1971-04-16 · gb-fcdo-gac0008 · ee-san-0128af7e6320b16668ad0240c375b7755d72c955 · au-dfat-6865-alexei-nikolaevich-sheshenya

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