Statements: Aleksey Evgenyevich Shchetinin

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Aleksey Yevgenevich Shchetinin	eng	us_ofac_press_releases	`ofac-pr-c4f62d7f6172512fc89292514a9158309ac6907e`	2025-09-05
`Person:name`	SHCHETININ, Aleksey Yevgenevich		us_trade_csl	`ofac-50632`	2024-10-01
`Person:name`	Aleksey Evgenyevich Shchetinin	eng	gb_hmt_sanctions	`gb-hmt-16586`	2024-10-01
`Person:name`	ALEKSEY YEVGENEVICH SHCHETININ	eng	us_sam_exclusions	`usgsa-s4mrtrzp5`	2024-10-11
`Person:name`	ALEX SCHETININ	eng	us_sam_exclusions	`usgsa-s4mrtxtm8`	2024-11-01
`Person:name`	ALEXEY SHCHETININ	eng	us_sam_exclusions	`usgsa-s4mrtxtm7`	2024-11-01
`Person:name`	Aleksey Yevgenevich Shchetinin	eng	us_ofac_sdn	`ofac-50632`	2024-10-01
`Person:name`	Aleksey Evgenyevich Shchetinin	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0058`	2024-10-01
`Person:name`	Aleksey Yevgenevich Shchetinin	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0058`	2024-10-01