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:birthDate`	1971-04-16	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 Former USSR, now Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:firstName`	Alexei	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`	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:id`	4987b1225d5ef7372e8d5b170d4836c130004b4b	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2025-12-09
`Person:lastName`	SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:lastName`	SHESHENYA	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`	Alexey Nikolayevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Aleksey Nikolaevich SHESHENYA	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`	Aleksey Nikolaevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:name`	Alexey 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`	Alexei Nikolaevich SHESHENYA	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`	Aleksei Nikolayevich SHESHENIA	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`	Alexei Nikolayevich SHESHENYA	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
`Person:name`	Alexei Nikolayevich SHESHENIA	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`	Aleksei Nikolaevich SHESHENIA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2025-04-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2025-05-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09

Previous
1 - 29 of 29
Next