Aleksey Nikolaevich SHESHENYA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 26.04.2021 |
Names (17)
| Last name/Name | SHESHENYA |
|---|---|
| First name/Name | Aleksey |
| Second name/Name | Nikolaevich |
| Full name/Name | Aleksey Nikolaevich SHESHENYA |
| Type | Primary name |
| Last name/Name | SHESHENYA |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Nikolayevich |
| Full name/Name | Alexey Nikolayevich SHESHENYA |
| Type | Primary name variation |
| Last name/Name | SHESHENYA |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Nikolaevich |
| Full name/Name | Alexey Nikolaevich SHESHENYA |
| Type | Primary name variation |
| Last name/Name | SHESHENYA |
|---|---|
| First name/Name | Alexei |
| Second name/Name | Nikolayevich |
| Full name/Name | Alexei Nikolayevich SHESHENYA |
| Type | Primary name variation |
| Last name/Name | SHESHENYA |
|---|---|
| First name/Name | Alexei |
| Second name/Name | Nikolaevich |
| Full name/Name | Alexei Nikolaevich SHESHENYA |
| Type | Primary name variation |
| Last name/Name | SHESHENYA |
|---|---|
| First name/Name | Aleksey |
| Second name/Name | Nikolayevich |
| Full name/Name | Aleksey Nikolayevich SHESHENYA |
| Type | Primary name variation |
| Last name/Name | SHESHENYA |
|---|---|
| First name/Name | Aleksei |
| Second name/Name | Nikolayevich |
| Full name/Name | Aleksei Nikolayevich SHESHENYA |
| Type | Primary name variation |
| Last name/Name | SHESHENYA |
|---|---|
| First name/Name | Aleksei |
| Second name/Name | Nikolaevich |
| Full name/Name | Aleksei Nikolaevich SHESHENYA |
| Type | Primary name variation |
| Last name/Name | SHESHENIA |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Nikolayevich |
| Full name/Name | Alexey Nikolayevich SHESHENIA |
| Type | Primary name variation |
| Last name/Name | SHESHENIA |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Nikolaevich |
| Full name/Name | Alexey Nikolaevich SHESHENIA |
| Type | Primary name variation |
| Last name/Name | SHESHENIA |
|---|---|
| First name/Name | Alexei |
| Second name/Name | Nikolayevich |
| Full name/Name | Alexei Nikolayevich SHESHENIA |
| Type | Primary name variation |
| Last name/Name | SHESHENIA |
|---|---|
| First name/Name | Alexei |
| Second name/Name | Nikolaevich |
| Full name/Name | Alexei Nikolaevich SHESHENIA |
| Type | Primary name variation |
| Last name/Name | SHESHENIA |
|---|---|
| First name/Name | Aleksey |
| Second name/Name | Nikolayevich |
| Full name/Name | Aleksey Nikolayevich SHESHENIA |
| Type | Primary name variation |
| Last name/Name | SHESHENIA |
|---|---|
| First name/Name | Aleksey |
| Second name/Name | Nikolaevich |
| Full name/Name | Aleksey Nikolaevich SHESHENIA |
| Type | Primary name variation |
| Last name/Name | SHESHENIA |
|---|---|
| First name/Name | Aleksei |
| Second name/Name | Nikolayevich |
| Full name/Name | Aleksei Nikolayevich SHESHENIA |
| Type | Primary name variation |
| Last name/Name | SHESHENIA |
|---|---|
| First name/Name | Aleksei |
| Second name/Name | Nikolaevich |
| Full name/Name | Aleksei Nikolaevich SHESHENIA |
| Type | Primary name variation |
| Full name/Name | Алексей Николаевич ШЕШЕНЯ |
|---|---|
| Type | Non-Latin script |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Kommunarsk, Voroshilov region |
| Country | Ukraine |
Notes (2)
| 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. |
| 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. |
Historical data
Names (4)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sheshenya |
| First name/Name | Aleksey |
| Second name/Name | Nikolaevich |
| Full name/Name | Sheshenya Aleksey Nikolaevich |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sheshenia |
| First name/Name | Aleksei |
| Second name/Name | Nikolayevich |
| Full name/Name | Sheshenia Aleksei Nikolayevich |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sheshenia |
| First name/Name | Alexei |
| Second name/Name | Nikolayevich |
| Full name/Name | Sheshenia Alexei Nikolayevich |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Sheshenia |
| First name/Name | Alexey |
| Second name/Name | Nikolayevich |
| Full name/Name | Sheshenia Alexey Nikolayevich |
| Type | AKA (also known as) |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Kommunarsk, Voroshilov region |
| Country | Ukraine |
Updated: 30.04.2025. 10:15
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