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Individual6 sanctions listsRussia

Alexei Nikolaevich Sheshenya

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-28 · 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
  • gb_fcdo_sanctions
  • lv_magnitsky_list
  • ee_international_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (22)

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

Identification Numbers

TypeNumber
Passport4506550500

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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.