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Alexei Nikolaevich Sheshenya

Sanctioned entity

Alexei Nikolaevich Sheshenya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEI NIKOLAEVICH SHESHENYA · Aleksei Nikolaevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · 16 more...				[sources]
Other name	Aleksei Nikolaevich SHESHENIA · Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · Aleksey Nikolaevich SHESHENIA · 13 more...				[sources]
Birth date	1971-04-16				[sources]
Place of birth	Kommunarsk, Voroshilov region · Kommunarsk, Voroshilov region Former USSR, now Ukraine · Kommunarsk, Voroshilov region, Ukraine (former USSR)				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Country of birth	Soviet Union · Ukraine				[sources]
First name	ALEXEI NIKOLAEVICH · Aleksei · Aleksey · Alexei · Alexei Nikolaevich · 2 more...				[sources]
Last name	SHESHENIA · SHESHENYA · Sheshenya · Шешеня				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Passport number	`4506550500`				[sources]
Second name	Nikolaevich · Nikolayevich				[sources]
Address	MOSCOW, RUS, 111539 · Novokosinskaya Street 38, Building 3, Apartment 3, 111539 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-04	Last processed	2024-12-17	First seen	2022-04-27

Relationships

Address
Full address	Country
Novokosinskaya Street 38, Building 3, Apartment 3, 111539 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4506550500`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
TREAS-OFAC	Reciprocal	2017-12-20	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Legal Acts Of The Republic Of Latvia	-	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ee-san-0128af7e6320b16668ad0240c375b7755d72c955 · ofac-23254 · usgsa-s4mr6f79f · au-dfat-6865-alexei-nikolaevich-sheshenya · gb-hmt-14085 · lv-mag-5cadceff7072028c692087318d1814fcfd23bba4 · gb-fcdo-gac0008 · lv-mag-sesenja-aleksejs-nikolajevics-1971-04-16

For experts: raw data explorer

Factsheet Data sources

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