Nex Systems
Person

Alexei Nikolaevich Sheshenya

Sanctioned entity

Born 16 Apr 1971 (55 years old),Russia. Named in 6 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

OFAC document validity: Fraudulent (Passport: 4506550500)

Sanctions and listings6

  • Effective
    26 Apr 2021

    UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.

    Programme GB-ACReference GAC0008Reference 14085Last updated 9 Apr 2025gov.ukgov.uk

  • Official designation

    Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia

    likumi.lv

  • Serious Corruption Sanctions Regime - Autonomous (Thematic – Corruption)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

    Programme AU-CRPLast updated 30 Mar 2022dfat.gov.audfat.gov.au

  • Official designation

    VälisministeeriumEstonia International Sanctions Act ListEstonia

    Sanction of the Government of the Republic to ensure following of human rights

    vm.eevm.ee

  • Listed
    20 Dec 2017

    Magnitsky Sanctions - MAGNIT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    MAGNIT and block

    Magnitsky

    Programme US-MAGNITSKYReference 23254treasury.govofac.treasury.gov

  • Listed
    3 May 2018
    Effective
    20 Dec 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
Passport4506550500
Passport4506550500Russia

Other names22

Also known as22

Alexey SheshenyaSHESHENYA, AlexeyAlexei Nikolaevich SHESHENIAАлексей Николаевич ШЕШЕНЯAlexey Nikolayevich SHESHENIAAleksei Nikolaevich SHESHENYASHESHENYA, Alexei NikolaevichAlexey Nikolaevich SHESHENIAAleksei Nikolaevich SHESHENIAAlexei Nikolayevich SHESHENIAAleksei Nikolayevich SHESHENIAAlexei Nikolayevich SHESHENYAAleksey Nikolayevich SHESHENIAAleksey Nikolayevich SHESHENYAAlexey Nikolaevich SHESHENYAAleksei Nikolayevich SHESHENYAŠešeņja, Aleksejs NikolajevičsАлексей Николаевич Шешеня
Show 4 more
Alexei Nikolaevich SHESHENYAAleksey Nikolaevich SHESHENIAAlexey Nikolayevich SHESHENYAAleksey Nikolaevich SHESHENYA

Addresses2

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

  • MOSCOW, 111539

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