Aleksey Nikolaevich SHESHENYA
Überblick über Aleksey Nikolaevich SHESHENYA
| ID | GAC0008 |
|---|---|
| Sanktionsregime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | 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-Gruppen-ID | 14085 |
Welche alternativen Namen hat Aleksey Nikolaevich SHESHENYA verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| 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 |
Was sind die persönlichen Daten von Aleksey Nikolaevich SHESHENYA?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| Male | 16. Apr. 1971 | Kommunarsk, Voroshilov region | Former USSR, now Ukraine |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0