{"raw_record_id":"e2c52da3-1b89-4dbb-9eb9-bfaef44c0320","external_id":"GAC0008","record_hash":"f0969fe89f27f3c4c2231f49d8564b6314dc30ede109cfa325519a6666165b98","raw_record":{"Names":{"Name":[{"Name1":"Aleksey","Name2":"Nikolaevich","Name6":"SHESHENYA","NameType":"Primary name"},{"Name1":"Aleksei","Name2":"Nikolaevich","Name6":"SHESHENIA","NameType":"Primary name variation"},{"Name1":"Aleksei","Name2":"Nikolayevich","Name6":"SHESHENIA","NameType":"Primary name variation"},{"Name1":"Aleksey","Name2":"Nikolaevich","Name6":"SHESHENIA","NameType":"Primary name variation"},{"Name1":"Aleksey","Name2":"Nikolayevich","Name6":"SHESHENIA","NameType":"Primary name variation"},{"Name1":"Alexei","Name2":"Nikolaevich","Name6":"SHESHENIA","NameType":"Primary name variation"},{"Name1":"Alexei","Name2":"Nikolayevich","Name6":"SHESHENIA","NameType":"Primary name variation"},{"Name1":"Alexey","Name2":"Nikolaevich","Name6":"SHESHENIA","NameType":"Primary name variation"},{"Name1":"Alexey","Name2":"Nikolayevich","Name6":"SHESHENIA","NameType":"Primary name variation"},{"Name1":"Aleksei","Name2":"Nikolaevich","Name6":"SHESHENYA","NameType":"Primary name variation"},{"Name1":"Aleksei","Name2":"Nikolayevich","Name6":"SHESHENYA","NameType":"Primary name variation"},{"Name1":"Aleksey","Name2":"Nikolayevich","Name6":"SHESHENYA","NameType":"Primary name variation"},{"Name1":"Alexei","Name2":"Nikolaevich","Name6":"SHESHENYA","NameType":"Primary name variation"},{"Name1":"Alexei","Name2":"Nikolayevich","Name6":"SHESHENYA","NameType":"Primary name variation"},{"Name1":"Alexey","Name2":"Nikolaevich","Name6":"SHESHENYA","NameType":"Primary name variation"},{"Name1":"Alexey","Name2":"Nikolayevich","Name6":"SHESHENYA","NameType":"Primary name variation"}]},"UniqueID":"GAC0008","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14085","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Алексей Николаевич ШЕШЕНЯ"}},"DateDesignated":"26/04/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"16/04/1971"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Kommunarsk, Voroshilov region","CountryOfBirth":"Former USSR, now Ukraine"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}