Alexei Nikolaevich Sheshenya
Алексей Николаевич Шешеня
Compliance Profile
"Risk Warning: Confirming the inclusion of Alexei Nikolaevich Sheshenya (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, GB FCDO SANCTIONS, LV MAGNITSKY LIST, EE INTERNATIONAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Alexei Nikolaevich Sheshenya |
| Cyrillic Alias | Алексей Николаевич Шешеня |
| Source Records | US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSLV MAGNITSKY LISTEE INTERNATIONAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.