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Listed on sanctions / export-control lists
SHESHENYA, Alexei Nikolaevich
US OFAC
Individual · 1 listing(s)
SHESHENYA, Alexei Nikolaevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-12-20 | US OFAC · listed · Programs: MAGNIT · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | MAGNIT |
|---|---|
| Listed on | 2017-12-20 |
| Date of birth | 16 Apr 1971 |
| Nationality | Russia |
| ID / passport | 4506550500 (Russia) |
| Aliases | SHESHENYA, Alexey |
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Monitor it — free →Others designated under the same program — MAGNIT
AKHMATOV, Dzhabrail AlkhazurovichALAUDINOV, Apti KharonovichALEXANDROV, Alexey AlexandrovichALISOV, Igor BorisovichANICHIN, Aleksey VasilyevichANTONOV, Yevgeni YuvenalievichBASTRYKIN, Alexander IvanovichBOGATIROV, LetschaDAUDOV, Magomed KhozhakhmedovichDROGANOV, Aleksey ODUKUZOV, KazbekGAUS, Alexandra Viktorovna