Last Updated: January 19, 2026
Aleksey Nikolaevich SHESHENYA
Aliases
Aleksei Nikolaevich SHESHENIA; Aleksei Nikolayevich SHESHENIA; Aleksey Nikolaevich SHESHENIA; Aleksey Nikolayevich SHESHENIA; Alexei Nikolaevich SHESHENIA; Alexei Nikolayevich SHESHENIA; Alexey Nikolaevich SHESHENIA; Alexey Nikolayevich SHESHENIA; Aleksei Nikolaevich SHESHENYA; Aleksei Nikolayevich SHESHENYA; Aleksey Nikolayevich SHESHENYA; Alexei ...
DoB
1971-04-16
Official reason
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 damag...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2021-04-26
Program information
Authority
UK
Program
The Global Anti-Corruption Sanctions Regulations 2021
Regime
UK horizontal
Target State
Anti-Corruption
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption. These regulations have replaced the Misappropriation (Sanctions) (EU Exit) Regulations 2020 concerning misappropriation of State funds from any country outside the UK. Those persons who are designated under this regime a...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL