SDN list · entry 23254
Sheshenya Alexei Nikolaevich
Yes. Sheshenya Alexei Nikolaevich is on OFAC's Specially Designated Nationals (SDN) list under the MAGNIT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23254, added on December 20, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | MAGNIT |
| Type | individual |
| Added to the list | December 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sheshenya Alexei Nikolaevich | Primary name | strong |
| Шешеня Алексей Николаевич | Primary name | strong |
| Sheshenya Alexey | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 4506550500 | Russia |
Details published by OFAC
| Date of birth | April 16, 1971 |
|---|---|
| Citizenship | Russia |
| Address | Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539, Russia |
| Gender | Male |
Legal basis
- Magnitsky