Aleksey Nikolaevich SHESHENYA

Aleksey Nikolaevich SHESHENYA 概述

ID	GAC0008
制裁制度	The Global Anti-Corruption Sanctions Regulations 2021
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令
上次更新	2025年4月09日
英国理由声明	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 组 ID	14085

姓名	姓名类型	非拉丁字母姓名
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1971年4月16日	Kommunarsk, Voroshilov region	Former USSR, now Ukraine