# Alexei Nikolaevich Sheshenya

> **OFAC-sanctioned person** · program: **US-MAGNITSKY** · country: RU

## Why on the list

MAGNIT - Magnitsky

## Aliases

- Alexey Sheshenya _(a.k.a.)_
- Алексей Николаевич Шешеня _(a.k.a.)_

## Key facts

- **OFAC UID:** 2122697759
- **Primary name:** Alexei Nikolaevich Sheshenya
- **Type:** Person
- **Sanctions program:** US-MAGNITSKY
- **Country:** RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2122697759

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2122697759. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/2122697759. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Alexei%20Nikolaevich%20Sheshenya) · CC0 1.0*