Active SanctionpersonID: NK-ZuXmMHTUSCY7npC3S5zmSa
Alexei Nikolaevich Sheshenya
Алексей Николаевич Шешеня
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alexei Nikolaevich Sheshenya (Individual) in global watchlists, including US OFAC SDN, LV MAGNITSKY LIST, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EE INTERNATIONAL SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Alexei Nikolaevich Sheshenya |
| Cyrillic Alias | Алексей Николаевич Шешеня |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTGB FCDO SANCTIONSAU DFAT SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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