Aleksey Nikolaevich SHESHENYA
Visión general de Aleksey Nikolaevich SHESHENYA
| ID | GAC0008 |
|---|---|
| Régimen de sanciones | The Global Anti-Corruption Sanctions Regulations 2021 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 14085 |
¿Qué otros nombres ha utilizado Aleksey Nikolaevich SHESHENYA?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Cuáles son los datos personales de Aleksey Nikolaevich SHESHENYA?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 16 abr 1971 | Kommunarsk, Voroshilov region | Former USSR, now Ukraine |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0