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Aleksey Evgenyevich Shchetinin

Sanctioned entity
TypePerson[sources]
NameALEX SCHETININ · ALEXEY SHCHETININ · Aleksey Evgenyevich Shchetinin · Aleksey Yevgenevich Shchetinin · SHCHETININ, Aleksey Yevgenevich[sources]
Other nameAleksey Yevgenevich Shchetinin · Alex Schetinin · Alexey Shchetinin · Алексей Евгеньевич ЩЕТИНИН[sources]
Weak aliasLesha Shchetinin[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSEY YEVGENEVICH · Aleksey · Alex · Alexey[sources]
ID Number4509396564[sources]
Last nameSchetinin · Shchetinin[sources]
Middle nameYevgenevich[sources]
Passport number713133176 · 760960574[sources]
Second nameEvgenyevich · Yevgenevich[sources]
Unique Entity IDFXQ4LBENR929 · FXRAGLSRJBY4 · RN2LH17E3V93[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ALEXEY SHCHETININ, ALEX SCHETININ)

US SAM Procurement Exclusions,

(also ALEKSEY YEVGENEVICH SHCHETININ)

US SAM Procurement Exclusions,

(also ALEKSEY YEVGENEVICH SHCHETININ)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,040

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtxtm7 · usgsa-s4mrtxtm8 · gb-hmt-16586 · ofac-50632 · gb-fcdo-cyb0058 · ofac-pr-c4f62d7f6172512fc89292514a9158309ac6907e · usgsa-s4mrtrzp5

For experts: raw data explorer