Alexei Nikolaevich SHESHENYA
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | MAGNIT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | SHESHENYA |
---|---|
First name/Name | Alexei Nikolaevich |
Full name/Name | Alexei Nikolaevich SHESHENYA |
Type | Name |
Last name/Name | SHESHENYA |
---|---|
First name/Name | Alexey |
Full name/Name | Alexey SHESHENYA |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Novokosinskaya Street 38 Building 3 Apartment 3 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Novokosinskaya Street 38 Building 3 Apartment 3, Moscow, 111539, Russia |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Passport: 4506550500 |
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Country | Russian Federation |
Historical data
No records
Updated: 28.04.2025. 11:16
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