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: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
