Hennadiy Oleksandrovych Shelestenko

Sanctioned

Last update: 05/06/2026

Name: Hennadiy Oleksandrovych Shelestenko

Birth: 1966-08-16

Nationality: UKR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Hennadiy Oleksandrovych Shelestenko have any sanctions?

Yes, Hennadiy Oleksandrovych Shelestenko is sanctioned by:

2. Can I receive AML sanctions alerts on Hennadiy Oleksandrovych Shelestenko?

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 Hennadiy Oleksandrovych Shelestenko:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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