Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEX SCHETININ · ALEXEY SHCHETININ · Aleksey Evgenyevich Shchetinin · Aleksey Yevgenevich Shchetinin · SHCHETININ, Aleksey Yevgenevich | [sources] | |||
Other name | 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] | |||
Second name | Evgenyevich · Yevgenevich | [sources] | |||
Unique Entity ID | FXQ4LBENR929 · FXRAGLSRJBY4 · RN2LH17E3V93 | [sources] | |||
Source link | 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-fcdo-cyb0058
· ofac-50632
· usgsa-s4mrtrzp5
· gb-hmt-16586
· usgsa-s4mrtxtm8
· usgsa-s4mrtxtm7
· ofac-pr-c4f62d7f6172512fc89292514a9158309ac6907e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
DRIDEX GANG Sanctioned entity | Providing support to | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
United States of America | TREAS-OFAC | Reciprocal | - |