Last Updated: January 19, 2026
Alexei Nikolaevich SHESHENYA
Aliases
Alexey SHESHENYA
DoB
1971-04-16
Address
Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539, Russia
Reg. ID
4506550500, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20171220_33
Date of listing
2017-12-20
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations