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, 111539	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2025-12-29
`Person:address`	Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539	eng	us_ofac_sdn	`ofac-23254`	2026-01-26
`Person:addressEntity`	`addr-8944562c4a366288692b5febd6fd93a2ef377fda`		us_ofac_sdn	`ofac-23254`	2026-01-26
`Person:alias`	Alexei Nikolaevich SHESHENIA		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2022-04-27
`Person:alias`	Алексей Николаевич ШЕШЕНЯ	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-08
`Person:alias`	Alexei Nikolaevich 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`	Alexey Nikolaevich SHESHENYA	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`	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`	Alexei Nikolaevich 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`	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`	Alexei Nikolayevich SHESHENYA	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`	SHESHENYA, Alexey		ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2024-12-04
`Person:birthCountry`	ua		gb_hmt_sanctions	`gb-hmt-14085`	2024-06-27
`Person:birthCountry`	suhh		gb_hmt_sanctions	`gb-hmt-14085`	2024-06-27
`Person:birthDate`	1971-04-16		us_ofac_sdn	`ofac-23254`	2023-04-20
`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		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-08
`Person:birthDate`	1971-04-16		gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:birthPlace`	Kommunarsk, Voroshilov region	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-08
`Person:birthPlace`	Former USSR, now Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-08
`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_hmt_sanctions	`gb-hmt-14085`	2025-01-15
`Person:citizenship`	ru		us_ofac_sdn	`ofac-23254`	2026-01-26
`Person:country`	ru		lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`Person:country`	ru		us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:createdAt`	2018-05-03		us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2025-09-26
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14085`	2024-10-14
`Person:firstName`	Aleksey	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`	Aleksey	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`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:firstName`	ALEXEI NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:firstName`	Alexei	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:firstName`	Alexei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:firstName`	Alexey	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`	Aleksei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:firstName`	Алексей	rus	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-08
`Person:id`	897da232aade43d897aaf6de14b5cb6992075f76		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	6f6d21b048edd404f48a5a79875579c1776321bc		us_trade_csl	`ofac-23254`	2026-01-06
`Person:id`	244ee00012af2501b7f3c3e4b30b9f536893c576		lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2026-01-06
`Person:id`	4515a3756a6e4b24c14e5f918d38c943d87d2d1c		us_sam_exclusions	`usgsa-s4mr6f79f`	2026-01-06
`Person:id`	2896af2dc0c68e4d1432491ebf31fb8a99b30c21		us_ofac_sdn	`ofac-23254`	2026-01-26
`Person:id`	3a18edd05d672909591924feb6b272e33115027e		ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2026-01-06
`Person:id`	ac27dae9ad2f24f447ec63a228b7e60d8911723c		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-07
`Person:id`	e18c4e4c16a627ef891e177f89adbeabba9f5dfb		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	946596c71403ffe27f147b6aa76d130bd4b9f3e4		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	0832c4a4ede9affccc1478ac39676a67a72f61ac		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	7df01b1a2f35259c1349fea07434afe71b53c73c		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	c3659bcc720736bc436de745c0b5633f7ec903de		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	3abfc837d2bcda432ad7d548540bbf9d856e3a0a		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	a52985045f2d384cb95006bd51602163e3fe96f5		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	2b2c8a95edc566363de9dbf421e8708878e86b8a		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	a2f4202c870857cf31499dd3b2b5724effa9913c		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	86687635146c36844ef8d10c171d4974c2717b8a		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	ccfbb1efbbf225fe5ff093ffebd5ecb352b8d7f0		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	7567bc8fa4c21ca39957a63d573f262199872460		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	619c6ee15ed1445a443e98626f0adb707ac2fe05		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	b443a93c134608492a709c6a17f90c2f5af50138		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	493b7e81ebcf00eb71c8e42c041f13f6d6d1e4f4		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	4528a46e0e57a2cdc16a325900ecc7004cc3b33a		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-09
`Person:id`	22cd44e2a38495c412dec227a0241e5ec11b0db1		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2025-09-26
`Person:id`	4a064441cf3a536953f5f2eec2221a083feb6e70		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	e71c6779873881f49f35738913bb6654e4ae89a6		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	f60211b4f0028f7c6073f2d843e95a4dd46a3622		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	d43dff5db38acd9b9f23bb1bd006044501f14328		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	4df4f72adb37c6b7dc68cfab5e636f33314e5461		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	206895b97b29cb2286b682309ffa97f731922897		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	8bbfb2fa156b14baaa3ab851a72e3068e18a04e3		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	59c019548ccd867fe6ed62fb16ad9d2d4c624786		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	413c2f1d276ef447491ef8889a382a0541e043fb		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	a70fafffe7b7f2f1f419fa66a46726b599947a06		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	8b3c7f6f29e57c1a37f7d337fd2d69cda542fb93		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	d6c904ff2df3cda9603ee578c01a42632b91b9ae		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	c4554a64427c4367d6437565229d243fa4b16aad		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	234ae668b772c7ef277e2de9019b6dc001868570		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:id`	baddde5ba8b179b32c8902d1435e00fe069e8bfb		gb_hmt_sanctions	`gb-hmt-14085`	2026-01-28
`Person:lastName`	Шешеня	rus	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:lastName`	SHESHENIA	eng	gb_hmt_sanctions	`gb-hmt-14085`	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

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