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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEX SCHETININ · ALEXEY SHCHETININ · Aleksey Evgenyevich Shchetinin · Aleksey Yevgenevich Shchetinin · SHCHETININ, Aleksey Yevgenevich | [sources] | |||
| Alias | Aleksey Yevgenevich Shchetinin · Alex Schetinin · Alexey Shchetinin · Алексей Евгеньевич ЩЕТИНИН | [sources] | |||
| Weak alias | Lesha Shchetinin | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSEY YEVGENEVICH · Aleksey · Alex · Alexey | [sources] | |||
| ID Number | 4509396564 | [sources] | |||
| Last name | Schetinin · Shchetinin | [sources] | |||
| Middle name | Yevgenevich | [sources] | |||
| Passport number | 713133176 · 760960574 | [sources] | |||
| Unique Entity ID | FXQ4LBENR929 · FXRAGLSRJBY4 · RN2LH17E3V93 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEXEY SHCHETININ, ALEX SCHETININ)
(also ALEKSEY YEVGENEVICH SHCHETININ)
(also ALEKSEY YEVGENEVICH SHCHETININ)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxtm7 · usgsa-s4mrtxtm8 · gb-fcdo-cyb0058 · ofac-50632 · gb-hmt-16586 · ofac-pr-c4f62d7f6172512fc89292514a9158309ac6907e · usgsa-s4mrtrzp5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Members of the Russia-Based Cybercriminal Group Evil Corp in Tri-Lateral Action with the United Kingdom and Australia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Evil Corp Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |