Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Alexey Nikolayevich SHESHENYA

Date of Birth: 1971-04-16

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 90

Information:

Birthplace: Kommunarsk, Voroshilov region, Former USSR, now Ukraine
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0008. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv