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Alexei Nikolaevich SHESHENYA

Sanctioned
Алексей Николаевич ШЕШЕНЯ
Type
person
Subtype
Country
Ukraine
Date of birth
1971-04-16
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6865
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

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

Source ↗
United Kingdom
UKSL
GAC0008
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alexei Nikolaevich SHESHENYAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6865
    SHA-256
    bfb5ac7893d00fd2ae0397d9efb050e31f90eb32ed5e17b7c423054ba895b88f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexei Nikolaevich SHESHENIAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6865
    SHA-256
    bfb5ac7893d00fd2ae0397d9efb050e31f90eb32ed5e17b7c423054ba895b88f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Nikolaevich SHESHENYAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Nikolayevich SHESHENIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Nikolaevich SHESHENIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksei Nikolayevich SHESHENIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Nikolaevich SHESHENIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksei Nikolayevich SHESHENYAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexei Nikolaevich SHESHENYAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexei Nikolayevich SHESHENIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexei Nikolaevich SHESHENIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksei Nikolaevich SHESHENYAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksei Nikolaevich SHESHENIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Nikolayevich SHESHENYAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Nikolayevich SHESHENYAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Nikolaevich SHESHENYAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexei Nikolayevich SHESHENYAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Nikolayevich SHESHENIAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алексей Николаевич ШЕШЕНЯOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6865AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6865
    SHA-256
    bfb5ac7893d00fd2ae0397d9efb050e31f90eb32ed5e17b7c423054ba895b88f
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0008UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14085OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 16/04/1971Birth date
    Source not recordedOriginal record not linked
  • 1971-04-16Birth date
    Source not recordedOriginal record not linked

Places

  • Kommunarsk, Voroshilov region, Ukraine (former USSR)Birthplace
    Source not recordedOriginal record not linked
  • Kommunarsk, Voroshilov region Former USSR, now UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Former USSR, now UkraineBirth
    UKSL ↗
    Record provenance
    ID
    GAC0008
    SHA-256
    f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)