Aleksey Nikolaevich SHESHENYA
Overview of Aleksey Nikolaevich SHESHENYA
| ID | GAC0008 |
|---|---|
| Sanction Regime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| 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 Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption. |
| OFSI Group ID | 14085 |
What alternative names has Aleksey Nikolaevich SHESHENYA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Aleksey Nikolaevich SHESHENYA | Primary name | Алексей Николаевич ШЕШЕНЯ | ||
| Aleksei Nikolaevich SHESHENIA | Primary name variation | |||
| Aleksei Nikolayevich SHESHENIA | Primary name variation | |||
| Aleksey Nikolaevich SHESHENIA | Primary name variation | |||
| Aleksey Nikolayevich SHESHENIA | Primary name variation | |||
| Alexei Nikolaevich SHESHENIA | Primary name variation | |||
| Alexei Nikolayevich SHESHENIA | Primary name variation | |||
| Alexey Nikolaevich SHESHENIA | Primary name variation | |||
| Alexey Nikolayevich SHESHENIA | Primary name variation | |||
| Aleksei Nikolaevich SHESHENYA | Primary name variation | |||
| Aleksei Nikolayevich SHESHENYA | Primary name variation | |||
| Aleksey Nikolayevich SHESHENYA | Primary name variation | |||
| Alexei Nikolaevich SHESHENYA | Primary name variation | |||
| Alexei Nikolayevich SHESHENYA | Primary name variation | |||
| Alexey Nikolaevich SHESHENYA | Primary name variation | |||
| Alexey Nikolayevich SHESHENYA | Primary name variation |
What are the personal details of Aleksey Nikolaevich SHESHENYA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Apr 16, 1971 | Kommunarsk, Voroshilov region | Former USSR, now Ukraine |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0