Global Anti-Corruption Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
26.04.2021
Names (17)
Full name/Name
Алексей Николаевич ШЕШЕНЯ
Type
Non-Latin script
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
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
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
Alexei
Second name/Name
Nikolaevich
Full name/Name
Alexei 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
Alexey
Second name/Name
Nikolaevich
Full name/Name
Alexey Nikolaevich SHESHENYA
Type
Primary name variation
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
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
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
Alexey
Second name/Name
Nikolayevich
Full name/Name
Sheshenia Alexey 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
Aleksei
Second name/Name
Nikolayevich
Full name/Name
Sheshenia Aleksei 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: 17.09.2025. 08:37
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