Statements: Aleksey Nikolaevich SHESHENYA

Canonical ID: NK-ZuXmMHTUSCY7npC3S5zmSa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS, 111539	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:address`	Novokosinskaya Street 38, Building 3, Apartment 3, 111539 Moscow	eng	us_ofac_sdn	`ofac-23254`	2023-11-17
`Person:addressEntity`	`addr-443b79f3b5e72815cb19424d6d2efa877f24531e`	eng	us_ofac_sdn	`ofac-23254`	2023-11-02
`Person:alias`	Alexey Nikolaevich SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Алексей Николаевич ШЕШЕНЯ	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Aleksei Nikolaevich SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	SHESHENYA, Alexey		ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2024-12-04
`Person:alias`	Aleksei Nikolayevich SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Alexey Nikolayevich SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Alexei Nikolaevich SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Aleksey Nikolayevich SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Aleksey Nikolaevich SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Aleksei Nikolayevich SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Aleksei Nikolaevich SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Alexey Nikolayevich SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Aleksey Nikolayevich SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Alexei Nikolayevich SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Alexei Nikolaevich SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Alexey Sheshenya	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:alias`	Alexei Nikolayevich SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Alexei Nikolaevich SHESHENIA		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2022-04-27
`Person:alias`	Alexey Nikolaevich SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:birthCountry`	suhh	eng	gb_hmt_sanctions	`gb-hmt-14085`	2024-06-27
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14085`	2024-06-27
`Person:birthDate`	1971-04-16		lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`Person:birthDate`	1971-04-16		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2024-01-17
`Person:birthDate`	1971-04-16	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:birthDate`	1971-04-16	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:birthDate`	1971-04-16	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:birthPlace`	Kommunarsk, Voroshilov region, Ukraine (former USSR)		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2023-04-20
`Person:birthPlace`	Kommunarsk, Voroshilov region	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:birthPlace`	Kommunarsk, Voroshilov region	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-01-15
`Person:birthPlace`	Kommunarsk, Voroshilov region Former USSR, now Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:country`	ru	eng	lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:createdAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14085`	2024-10-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2025-09-26
`Person:firstName`	Alexei Nikolaevich	eng	ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2024-07-04
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:firstName`	Aleksei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:firstName`	Alexei	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:firstName`	ALEXEI NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:firstName`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:id`	0029599f870ed6f99a1b21bfdcba03bcb8fc022d		ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2024-12-04
`Person:id`	e644566325f92e1692d2ab9221f00f9c620bda67	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-28
`Person:id`	8e6d87e8e185b21d0ddba05260fe6f6d84edb44e		lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`Person:id`	6f6d21b048edd404f48a5a79875579c1776321bc		us_trade_csl	`ofac-23254`	2024-05-07
`Person:id`	22cd44e2a38495c412dec227a0241e5ec11b0db1		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2025-09-26
`Person:id`	437c0c8a459d56e24b10aad65407e7efc807d337	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	5ceb861db4f874991dc913557ba1eaea1a356ef5	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	662a6d05ea70c9b947c9d7dd02d12d8884a50375	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	12ab554ff8ea7dbf7ee8ad768564b12c0abd9b5f	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	3a6ec3b62b9ee824125e647afde2eddda8e8dd11	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	a23617b0aaea6cc45796082bc34fb7a6c9b2133b	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	56583476bf503c8f14494ecd6a4b956151c94d5c	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	edb81aa5077072220df4582f3af33c7b2f04ec49	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	3bba8d3b7215bc661109a2270fbf8f0a6211de06	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	0e55cbdf473b7d59e691bf95600e8a5cd0542b1a	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	41ad0416b6c32aebaac0f50cadc4a607d2f6f2aa	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	a92f5b27572569ae8ab3e140a272e698aa3f775f	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	27a62d3da7d2ebfe77c8311207f09e367ce4af62	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	2f1ac41f5e02c74e649f0385cc533d8d3404e770	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	d94c93b1f9c0f8db1336af5a3e5f8b182dbce52e	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	71f5940ef8a72fa7d02738d86550fe129c741374	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-12-08
`Person:id`	4987b1225d5ef7372e8d5b170d4836c130004b4b	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2025-12-09
`Person:id`	7e3446452e9c690126d3472ab73753f6fbaab87f	eng	us_ofac_sdn	`ofac-23254`	2025-06-02
`Person:lastName`	SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:lastName`	SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:lastName`	SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:lastName`	Шешеня	rus	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:lastName`	SHESHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:lastName`	Sheshenya	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:lastName`	SHESHENYA	eng	ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2024-07-04
`Person:lastName`	SHESHENYA	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-23254`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-23254`	2024-10-11
`Person:modifiedAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14085`	2024-10-14
`Person:name`	Alexey Nikolaevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Alexey Nikolayevich SHESHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Aleksey Nikolaevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Aleksei Nikolayevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Aleksei Nikolaevich SHESHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	ALEXEI NIKOLAEVICH SHESHENYA	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:name`	Alexey Nikolayevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Aleksei Nikolaevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Aleksey Nikolayevich SHESHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Aleksei Nikolayevich SHESHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Alexei Nikolayevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Alexei Nikolaevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09

Previous
1 - 100 of 128
Next