Person sanctions dossier

Aleksey Nikolaevich SHESHENYA

Aleksey Nikolaevich SHESHENYA is a director of Grand-Aktiv LLC. The UK states that 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. Aleksey Nikolaevich SHESHENYA is listed under corruption and human rights sanctions by UK, first designated in 2021.

Aleksey Nikolaevich SHESHENYA is listed as person with 1 source listing across 1 authority.

Programs: The Global Anti-Corruption Sanctions Regulations 2021.