Statements: Aleksey Yevgenevich Shchetinin

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16586`	2024-10-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50632`	2024-10-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtrzp5`	2024-10-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtm8`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtm7`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-50632`	2025-07-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0058`	2024-10-01