Statements: Aleksey Yevgenevich Shchetinin

Canonical ID: NK-QzmmLb7iy4nRv3EgqtyUyQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksey Yevgenevich Shchetininenggb_hmt_sanctionsgb-hmt-16586
Person:aliasАлексей Евгеньевич ЩЕТИНИНenggb_hmt_sanctionsgb-hmt-16586
Person:aliasAlex Schetininengus_ofac_sdnofac-50632
Person:aliasAlexey Shchetininengus_ofac_sdnofac-50632
Person:birthDate1987-08-22enggb_hmt_sanctionsgb-hmt-16586
Person:birthDate1987-08-22enggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:birthDate1987-08-22engus_ofac_sdnofac-50632
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtm7
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtm8
Person:countryruengus_ofac_sdnofac-50632
Person:countryruengus_sam_exclusionsusgsa-s4mrtrzp5
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm8
Person:createdAt2024-10-10engus_sam_exclusionsusgsa-s4mrtrzp5
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtm7
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16586
Person:firstNameAlekseyengus_ofac_sdnofac-50632
Person:firstNameALEKSEY YEVGENEVICHengus_sam_exclusionsusgsa-s4mrtrzp5
Person:firstNameALEXengus_sam_exclusionsusgsa-s4mrtxtm8
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrtxtm7
Person:firstNameAlekseyenggb_hmt_sanctionsgb-hmt-16586
Person:firstNameAlexengus_ofac_sdnofac-50632
Person:firstNameAlexeyengus_ofac_sdnofac-50632
Person:firstNameAlekseyenggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16586
Person:gendermaleengus_ofac_sdnofac-50632
Person:id43b5541f546ca5a613d41311d2db2886847030edext_us_ofac_press_releasesNK-QzmmLb7iy4nRv3EgqtyUyQ
Person:id0f581cf6615acc820c2cfb2a21fa68e1817ee82cengus_sam_exclusionsusgsa-s4mrtxtm7
Person:ida4d19e46a3237617a64685feea90d209ada36104engus_ofac_sdnofac-50632
Person:id39609a9c926e154ce6f3464bae56c179946f05daenggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:idb4416c0c663c6990504a3e4e1c6474f3fa7268b9engus_sam_exclusionsusgsa-s4mrtxtm8
Person:ida745c6f1aaf2ad70625fea49e1274abbc7848accengus_sam_exclusionsusgsa-s4mrtrzp5
Person:id7dea0505578677105ae73d74110dc4105d1beb64enggb_hmt_sanctionsgb-hmt-16586
Person:id9f9487013f265e9f8b29c27ccc01904cff57b8bfus_trade_cslofac-50632
Person:id80885df84f4fbbfcda5e6ca33295e7a941966794enggb_hmt_sanctionsgb-hmt-16586
Person:idNumber4509396564engus_ofac_sdnofac-50632
Person:lastNameSHCHETININengus_sam_exclusionsusgsa-s4mrtxtm7
Person:lastNameSCHETININengus_sam_exclusionsusgsa-s4mrtxtm8
Person:lastNameShchetininenggb_hmt_sanctionsgb-hmt-16586
Person:lastNameShchetininengus_ofac_sdnofac-50632
Person:lastNameSchetininengus_ofac_sdnofac-50632
Person:lastNameSHCHETININengus_sam_exclusionsusgsa-s4mrtrzp5
Person:lastNameShchetininenggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:middleNameYevgenevichengus_ofac_sdnofac-50632
Person:modifiedAt2024-10-08enggb_hmt_sanctionsgb-hmt-16586
Person:nameAleksey Evgenyevich Shchetininenggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:nameALEX SCHETININengus_sam_exclusionsusgsa-s4mrtxtm8
Person:nameAleksey Yevgenevich Shchetininengext_us_ofac_press_releasesNK-QzmmLb7iy4nRv3EgqtyUyQ
Person:nameAleksey Evgenyevich Shchetininenggb_hmt_sanctionsgb-hmt-16586
Person:nameSHCHETININ, Aleksey Yevgenevichus_trade_cslofac-50632
Person:nameALEXEY SHCHETININengus_sam_exclusionsusgsa-s4mrtxtm7
Person:nameALEKSEY YEVGENEVICH SHCHETININengus_sam_exclusionsusgsa-s4mrtrzp5
Person:nameAleksey Yevgenevich Shchetininengus_ofac_sdnofac-50632
Person:nameAleksey Yevgenevich Shchetininenggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:notes(also ALEXEY SHCHETININ, ALEX SCHETININ)engus_sam_exclusionsusgsa-s4mrtrzp5
Person:notes(also ALEKSEY YEVGENEVICH SHCHETININ)engus_sam_exclusionsusgsa-s4mrtxtm8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:notes(also ALEKSEY YEVGENEVICH SHCHETININ)engus_sam_exclusionsusgsa-s4mrtxtm7
Person:passportNumber760960574engus_ofac_sdnofac-50632
Person:passportNumber713133176engus_ofac_sdnofac-50632
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16586
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:programIdUS-CYBengus_ofac_sdnofac-50632
Person:secondNameYevgenevichenggb_hmt_sanctionsgb-hmt-16586
Person:secondNameYevgenevichenggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:secondNameEvgenyevichenggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:secondNameEvgenyevichenggb_hmt_sanctionsgb-hmt-16586
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50632engus_ofac_sdnofac-50632
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2623engext_us_ofac_press_releasesNK-QzmmLb7iy4nRv3EgqtyUyQ
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16586
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtrzp5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm7
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0058
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtm8
Person:topicssanctionengus_ofac_sdnofac-50632
Person:topicssanctionus_trade_cslofac-50632
Person:uniqueEntityIdFXRAGLSRJBY4engus_sam_exclusionsusgsa-s4mrtxtm8
Person:uniqueEntityIdRN2LH17E3V93engus_sam_exclusionsusgsa-s4mrtrzp5
Person:uniqueEntityIdFXQ4LBENR929engus_sam_exclusionsusgsa-s4mrtxtm7
Person:weakAliasLesha Shchetininengus_ofac_sdnofac-50632
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