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Home › Search › Aleksei Nikolaevich SHESHENIA

Aleksei Nikolaevich SHESHENIA

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1971-04-16T00:00:00.000Z
Place of birth
Kommunarsk, Voroshilov region, Former USSR, now Ukraine

Also known as

Aliases
Aleksei Nikolaevich SHESHENYA · Aleksei Nikolayevich SHESHENIA · Aleksei Nikolayevich SHESHENYA · Aleksey Nikolaevich SHESHENIA · Aleksey Nikolaevich SHESHENYA · Aleksey Nikolayevich SHESHENIA · Aleksey Nikolayevich SHESHENYA · Alexei Nikolaevich SHESHENIA · Alexei Nikolaevich SHESHENYA · Alexei Nikolayevich SHESHENIA · Alexei Nikolayevich SHESHENYA · Alexey Nikolaevich SHESHENIA · Alexey Nikolaevich SHESHENYA · Alexey Nikolayevich SHESHENIA · Alexey Nikolayevich SHESHENYA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0008) Anti-corruption 26/04/2021 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.