Aleksey Nikolaevich SHESHENYA
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
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Latest list modification
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Recorded countries
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Identifiers
uk_uid: 14085
Recorded programmes
Global Anti-Corruption
Related-record boundary
0 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
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Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| UK · 14085 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
List-level version provenance; historical row payloads are not inferred from the current entry.
UK · entry 14085
list version published —| Recorded name | Kind |
|---|---|
| Aleksey Nikolaevich SHESHENYA | Primary name |
| Aleksei Nikolaevich SHESHENIA | Alias |
| Aleksei Nikolaevich SHESHENYA | Alias |
| Aleksei Nikolayevich SHESHENIA | Alias |
| Aleksei Nikolayevich SHESHENYA | Alias |
| Aleksey Nikolaevich SHESHENIA | Alias |
| Aleksey Nikolayevich SHESHENIA | Alias |
| Aleksey Nikolayevich SHESHENYA | Alias |
| Alexei Nikolaevich SHESHENIA | Alias |
| Alexei Nikolaevich SHESHENYA | Alias |
| Alexei Nikolayevich SHESHENIA | Alias |
| Alexei Nikolayevich SHESHENYA | Alias |
| Alexey Nikolaevich SHESHENIA | Alias |
| Alexey Nikolaevich SHESHENYA | Alias |
| Alexey Nikolayevich SHESHENIA | Alias |
| Alexey Nikolayevich SHESHENYA | Alias |
Programmes
Global Anti-Corruption
Addresses recorded
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Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Global Anti-Corruption"
]
}