Is Alexei Nikolaevich Sheshenya sanctioned?

Yes, Alexei Nikolaevich Sheshenya appears on 6 sanctions lists: au_dfat_sanctions, us_ofac_sdn, us_trade_csl, lv_magnitsky_list, ee_international_sanctions, gb_fcdo_sanctions.

What sanctions lists is Alexei Nikolaevich Sheshenya on?

au_dfat_sanctions, us_ofac_sdn, us_trade_csl, lv_magnitsky_list, ee_international_sanctions, gb_fcdo_sanctions

When was Alexei Nikolaevich Sheshenya first sanctioned?

First designated on Apr 27, 2022.

Individual6 sanctions listsRussia

Alexei Nikolaevich Sheshenya

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Alexei Nikolaevich Sheshenya
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-ZuXmMHTUSCY7npC3S5zmSa
Date of Birth: Apr 16, 1971
Place of Birth: Former USSR, now Ukraine
Gender: male
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Alexei Nikolaevich Sheshenya appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions4 lists

us_trade_csl
lv_magnitsky_list
ee_international_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539

Aliases (22)

Also Known As
Alexei Nikolaevich SHESHENYA
SHESHENYA, Alexei Nikolaevich
Alexey Nikolaevich SHESHENYA
Alexey Nikolayevich SHESHENIA
Alexei Nikolayevich SHESHENYA
Aleksei Nikolayevich SHESHENIA
Alexei Nikolaevich SHESHENIA
Aleksei Nikolaevich SHESHENIA
Aleksey Nikolayevich SHESHENYA
Alexey Nikolayevich SHESHENYA
Aleksey Nikolaevich SHESHENIA
Aleksei Nikolaevich SHESHENYA
Алексей Николаевич Шешеня
Alexey Nikolaevich SHESHENIA
Šešeņja, Aleksejs Nikolajevičs
Aleksey Nikolaevich SHESHENYA
Aleksey Nikolayevich SHESHENIA
Aleksei Nikolayevich SHESHENYA
Alexei Nikolayevich SHESHENIA
Алексей Николаевич ШЕШЕНЯ
Alexey Sheshenya
SHESHENYA, Alexey

Identification Numbers

Type	Number
Passport	4506550500

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.