Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEI NIKOLAEVICH SHESHENYA · Aleksei Nikolaevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · | [sources] | |||
Other name | Aleksei Nikolaevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · Aleksey Nikolaevich SHESHENIA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kommunarsk, Voroshilov region · Kommunarsk, Voroshilov region Former USSR, now Ukraine · Kommunarsk, Voroshilov region, Ukraine (former USSR) | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Soviet Union · Ukraine | [sources] | |||
First name | ALEXEI NIKOLAEVICH · Aleksei · Aleksey · Alexei · Alexei Nikolaevich · | [sources] | |||
Last name | SHESHENIA · SHESHENYA · Sheshenya · Шешеня | [sources] | |||
Middle name | Nikolaevich · Николаевич | [sources] | |||
Passport number | 4506550500 | [sources] | |||
Second name | Nikolaevich · Nikolayevich | [sources] | |||
Address | MOSCOW, RUS, 111539 · Novokosinskaya Street 38, Building 3, Apartment 3, 111539 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Novokosinskaya Street 38, Building 3, Apartment 3, 111539 Moscow | Russia |