SHESHENYA, Alexei Nikolaevich — OFAC Sanctioned (MAGNIT, individual)
SHESHENYA, Alexei Nikolaevich — OFAC Sanctioned (MAGNIT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SHESHENYA, Alexei Nikolaevich; Type: individual; Sanctions program: MAGNIT.
| Name | SHESHENYA, Alexei Nikolaevich |
|---|---|
| Type | individual |
| Sanctions program | MAGNIT |
| Remarks | DOB 16 Apr 1971; citizen Russia; Gender Male; Passport 4506550500 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →