Alexei Nikolaevich Sheshenya OFAC sanctioned
Why on the list
MAGNIT - Magnitsky
Key facts
- OFAC UID
- 2122697759
- Type
- Person
- Sanctions program
- US-MAGNITSKY
- Country
- RU
- Aliases tracked
- 2
Aliases / AKAs
- Alexey Sheshenya (a.k.a.)
- Алексей Николаевич Шешеня (a.k.a.)
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