Aleksei Nikolayevich Sheshenya

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Aleksei Nikolayevich Sheshenya

Gender: label.gender.m

Birth: 1971-04-16 kommunarsk

Person type: label.person_type.P

Name original: Алексей Николаевич ШЕШЕНЯ

Other names: Alexei Nikolaevich Sheshenya, Aleksey Nikolaevich Sheshenya, Alexey Sheshenya, Alexey Nikolayevich Sheshenia, Aleksei Nikolaevich Sheshenya, Aleksei Nikolayevich Sheshenya, Aleksey Nikolayevich Sheshenya, Alexei Nikolayevich Sheshenya, Alexey Nikolaevich Sheshenya, Alexey Nikolayevich Sheshenya, Aleksei Nikolaevich Sheshenia, Aleksei Nikolayevich Sheshenia, Aleksey Nikolaevich Sheshenia, Aleksey Nikolayevich Sheshenia, Alexei Nikolaevich Sheshenia, Alexei Nikolayevich Sheshenia, Alexey Nikolaevich Sheshenia

Aliases: Sheshenya, Alexey Sheshenya

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
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-	(UK Sanctions List Ref):GAC0008 (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Ru
-	(UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of R
-	In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a frau
-	To ensure following of human rights

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Frequently Asked Questions

1. Does Aleksei Nikolayevich Sheshenya have any sanctions?

Yes, Aleksei Nikolayevich Sheshenya is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksei Nikolayevich Sheshenya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksei Nikolayevich Sheshenya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.