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 SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:alias`	Alexei 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`	Aleksey Nikolayevich SHESHENYA	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 Nikolayevich 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 Nikolaevich SHESHENYA	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`	Alexey Nikolaevich SHESHENIA	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`	Alexey Sheshenya	eng	us_ofac_sdn	`ofac-23254`	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 Nikolaevich SHESHENIA	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`	Aleksei 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:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14085`	2024-06-27
`Person:birthCountry`	suhh	eng	gb_hmt_sanctions	`gb-hmt-14085`	2024-06-27
`Person:birthDate`	1971-04-16	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:birthDate`	1971-04-16		lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`Person:birthDate`	1971-04-16	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:birthDate`	1971-04-16		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2024-01-17
`Person:birthDate`	1971-04-16	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`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:birthPlace`	Kommunarsk, Voroshilov region	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:birthPlace`	Kommunarsk, Voroshilov region, Ukraine (former USSR)		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2023-04-20
`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:country`	ru	eng	lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`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:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:firstName`	ALEXEI NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:firstName`	Alexei	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`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:firstName`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:firstName`	Alexei	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`	Alexei Nikolaevich	eng	ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2024-07-04
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:id`	f0f33e793f685620809271bc8d8bf6a251d84cd6	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`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`	7a87a38c764c41b1fc93c53069e822310c6f452e	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	7da6b2527d37788ee8721914187f13b307421a26	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	8f8a79d7cdf8edfca84213dd6ea2f1fb07ff5af1	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	b8dac7e6a8b4d8a967878bba0eb893100b85ba34	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	12692d81a49ac30551109d83bf1d4e00ddf9c096	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	8f1b74b305aa97ccce31c8482e55e8d39efb7443	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	dd57bcc33e92c0fac06c04bcbb9e15b86f67016e	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	1a127cd7b2fbb4eb9f78c0d69a5e1f75b918e70f	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	3ecb9ec81556c7d40a28b6e5c490878c1d73d5ed	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	e0514b2461ec70acadefea6e8feb4c9f8bc5f5bf	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	1ca3361ea161772c1699075ed99840aecbb62c7d	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	403e914e2b57a34464312aaa77bdb9b4721bb8f8	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	9e58941dc630d46045b08b63cc21e4447f088652	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	d4f24be226280a0f8ac2f10f5992c6c79c79a559	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	f42b3ee298cafbdd19d91edfb987216b1f08e0ec	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:id`	7e3446452e9c690126d3472ab73753f6fbaab87f	eng	us_ofac_sdn	`ofac-23254`	2025-06-02
`Person:id`	445fabe9a082008b2e54cee700bedc7495d6afbc	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2025-05-21
`Person:id`	8e6d87e8e185b21d0ddba05260fe6f6d84edb44e		lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`Person:id`	e644566325f92e1692d2ab9221f00f9c620bda67	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-28
`Person:id`	0029599f870ed6f99a1b21bfdcba03bcb8fc022d		ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2024-12-04
`Person:lastName`	SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:lastName`	SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:lastName`	SHESHENYA	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:lastName`	SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:lastName`	Шешеня	rus	us_ofac_sdn	`ofac-23254`	2023-04-20
`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	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-23254`	2024-10-11
`Person:middleName`	Nikolaevich	eng	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`	Aleksei Nikolaevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Alexey Nikolaevich SHESHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Alexei Nikolaevich SHESHENYA	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`	Alexei Nikolayevich 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`	Алексей Николаевич Шешеня	rus	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:name`	Aleksey Nikolaevich SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:name`	Aleksei Nikolayevich SHESHENYA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Aleksey 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

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