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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

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,835

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

United States of America · GSA


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

For experts: raw data explorer