Alexei Nikolaevich SHESHENYA

Sanctioned

Алексей Николаевич ШЕШЕНЯ

Type

person

Subtype

Country

Ukraine

Date of birth

1971-04-16

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6865

Asset freezeTravel ban

2022-03-30activeSource

United Kingdom

UKSL

GAC0008

Asset freezeDirector disqualificationTravel ban

2021-04-26activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument