Lists › UK Sanctions List › uk_fcdo-GAC0008
Aleksey Nikolaevich SHESHENYA
Person on the UK Sanctions List, listed April 26, 2021. Source reference GAC0008.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Aleksey Nikolaevich SHESHENYA | primary |
| Aleksei Nikolaevich SHESHENIA | primary |
| Aleksei Nikolayevich SHESHENIA | primary |
| Aleksey Nikolaevich SHESHENIA | primary |
| Aleksey Nikolayevich SHESHENIA | primary |
| Alexei Nikolaevich SHESHENIA | primary |
| Alexei Nikolayevich SHESHENIA | primary |
| Alexey Nikolaevich SHESHENIA | primary |
| Alexey Nikolayevich SHESHENIA | primary |
| Aleksei Nikolaevich SHESHENYA | primary |
| Aleksei Nikolayevich SHESHENYA | primary |
| Aleksey Nikolayevich SHESHENYA | primary |
| Alexei Nikolaevich SHESHENYA | primary |
| Alexei Nikolayevich SHESHENYA | primary |
| Alexey Nikolaevich SHESHENYA | primary |
| Alexey Nikolayevich SHESHENYA | primary |
| Алексей Николаевич ШЕШЕНЯ | alias (strong) |
Details
| Birth dates | 1971-04-16 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.