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.
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
—
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
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 ↗ |
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
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Global Anti-Corruption"
]
}