Individual · 1 listing(s)
SHESHENYA, Alexei Nikolaevich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | MAGNIT |
|---|---|
| Listed on | 2017-12-20 |
| Date of birth | 16 Apr 1971 |
| Nationality | Russia |
| ID / passport | 4506550500 (Russia) |
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