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On a sanctions listindividual

SHESHENYA, Alexei Nikolaevich

SHESHENYA, Alexei Nikolaevich is listed on the OFAC Specially Designated Nationals (SDN) under the program MAGNIT.

Sanctions programs

MAGNIT

Aliases (1)

  • SHESHENYA, Alexey (aka)

Details

Date of birth
16 Apr 1971

Addresses

  • Novokosinskaya Street 38, Building 3, Apartment 3, Moscow 111539, Russia

Remarks

DOB 16 Apr 1971; citizen Russia; Gender Male; Passport 4506550500 (Russia).