Алексей Николаевич Шешеня
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. Sheshenya is alleged to have participated in the fraud through involvement in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions are suspected of having facilitated or provided support for the serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Director of Grand-Aktiv LLC |
| DATE OF BIRTH | 16.04.1971 |
| PLACE OF BIRTH | Kommunarsk, Voroshilov |
| NATIONALITY | Ukraine |
| COUNTRY OF RESIDENCE | Moscow |
| FULL NAME | Aleksey Nikolaevich Sheshenya |
| FIRST AND MIDDLE NAME(S) | Aleksey Nikolaevich |
| ALIASES | None |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Grand-Aktiv LLC |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |