Lists › OFAC SDN › ofac_sdn-23254
Alexei Nikolaevich SHESHENYA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23254.
Programs
Names and aliases
| Alexei Nikolaevich SHESHENYA | primary |
| Alexey SHESHENYA | alias (strong) |
Identifiers
| Passport | 4506550500 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1971-04-16 |
| Addresses | Novokosinskaya Street 38 Building 3 Moscow 111539 Russia |
Same name on other lists
Aleksey Nikolaevich SHESHENYA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.