Person sanctions dossier

Alexei Nikolaevich SHESHENYA

Alexei Nikolaevich SHESHENYA is a Russian national. Alexei Nikolaevich SHESHENYA is listed under international sanctions by OFAC and Australia (DFAT), first designated in 2017.

Alexei Nikolaevich SHESHENYA is listed as person with 2 source listings across 2 authorities.

Programs: Autonomous (Thematic – Corruption), MAGNIT.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, OFAC
• Source listings: 2
• Official IDs: 6865, 23254
• Identifiers: Gender: Male