SHESHENIA
Aleksei NikolaevichAleksei NikolayevichAleksey NikolaevichAleksey NikolayevichAlexei NikolaevichAlexei Nikolayevich+3 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SHESHENIA is designated for involvement in WMD proliferation. This designation requires immediate screening of all transactions and business dealings to ensure compliance with sanctions regulations and avoid penalties.
SHESHENIA designated for WMD proliferation activities.
other
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed26 Apr 2021
Last listed26 Apr 2021
Risk score60 / 100
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