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OFAC UID 23254 · SDN · Individual

Alexei Nikolaevich SHESHENYA

List: SDN
Type: Individual
Programs: MAGNIT
Designated: Dec 20, 2017

Also known as

Alexey SHESHENYA · a.k.a.

Addresses

Novokosinskaya Street 38 Building 3 Apartment 3 Moscow 111539 Russia

Identifiers

Passport: 4506550500 (Russia)
Gender: Male