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: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`	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: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		gb_hmt_sanctions	`gb-hmt-14085`	2024-10-14
`Person:name`	ALEXEI NIKOLAEVICH SHESHENYA	eng	us_sam_exclusions	`usgsa-s4mr6f79f`	2024-06-14
`Person:name`	SHESHENYA, Alexei Nikolaevich		us_trade_csl	`ofac-23254`	2024-05-07
`Person:name`	Alexei Nikolaevich Sheshenya	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:name`	Алексей Николаевич Шешеня	rus	us_ofac_sdn	`ofac-23254`	2023-04-20
`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`	Alexey Nikolaevich 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`	Alexei Nikolaevich SHESHENIA	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 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`	Aleksei Nikolaevich 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`	Aleksey Nikolaevich SHESHENYA	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`	Alexey 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`	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`	Alexei Nikolaevich SHESHENYA	eng	ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2024-07-04
`Person:name`	Alexei Nikolaevich SHESHENYA		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2022-04-27
`Person:name`	Aleksey Nikolaevich SHESHENYA	eng	gb_hmt_sanctions	`gb-hmt-14085`	2023-04-20
`Person:name`	SHESHENYA, Alexei Nikolaevich	eng	lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`Person:name`	Šešeņja, Aleksejs Nikolajevičs	lav	lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2025-04-09
`Person:passportNumber`	4506550500	eng	us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2025-05-23
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0008`	2026-01-02
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-23254`	2025-06-02
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14085`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23254		us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6865-alexei-nikolaevich-sheshenya`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-5cadceff7072028c692087318d1814fcfd23bba4`	2024-10-02
`Person:topics`	sanction		us_ofac_sdn	`ofac-23254`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6f79f`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-gac0008`	2024-05-09
`Person:topics`	sanction		ee_international_sanctions	`ee-san-0128af7e6320b16668ad0240c375b7755d72c955`	2024-07-04
`Person:topics`	sanction		us_trade_csl	`ofac-23254`	2025-12-30

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