back to search

Aleksey Evgenyevich Shchetinin

Sanctioned

Алексей Евгеньевич ЩЕТИНИН

Type

person

Subtype

Country

Russia

Date of birth

1987-08-22

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

CYB0058

Asset freezeDirector disqualificationTravel ban

2024-10-01activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

United States

SDN

50632

Asset freeze

2024-10-01activeSource

Official source conditions

Block; Program; CYBER2

Source ↗

Legal bases

United Kingdom

The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument

United States

Executive Order 13694 (Cyber)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Shchetinin AlexeyAlias
OFAC ↗
Record provenance
ID
50632
SHA-256
e977a8d9942cb83ef8d005b0fb5f02bfabbf4769c0b3fa42d5e19bdeb0ffa5b0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Schetinin AlexAlias
OFAC ↗
Record provenance
ID
50632
SHA-256
e977a8d9942cb83ef8d005b0fb5f02bfabbf4769c0b3fa42d5e19bdeb0ffa5b0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shchetinin LeshaWeak alias
OFAC ↗
Record provenance
ID
50632
SHA-256
e977a8d9942cb83ef8d005b0fb5f02bfabbf4769c0b3fa42d5e19bdeb0ffa5b0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shchetinin Aleksey YevgenevichPrimary name
OFAC ↗
Record provenance
ID
50632
SHA-256
e977a8d9942cb83ef8d005b0fb5f02bfabbf4769c0b3fa42d5e19bdeb0ffa5b0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aleksey Evgenyevich ShchetininPrimary name
en
UKSL ↗
Record provenance
ID
CYB0058
SHA-256
f6f1d1df7c9106cd3850e0757b80cd4c9d3da3964e1c6c760e07c834f623bfc2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aleksey Yevgenevich ShchetininPrimary name
en
UKSL ↗
Record provenance
ID
CYB0058
SHA-256
f6f1d1df7c9106cd3850e0757b80cd4c9d3da3964e1c6c760e07c834f623bfc2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Алексей Евгеньевич ЩЕТИНИНOriginal script
ru
UKSL ↗
Record provenance
ID
CYB0058
SHA-256
f6f1d1df7c9106cd3850e0757b80cd4c9d3da3964e1c6c760e07c834f623bfc2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

4509396564NATIONAL_ID
Country: Russia
OFAC ↗
Record provenance
ID
50632
SHA-256
2e97f0aae6016463752ae01ce87f2ca76c99389a0a890e17c54b5391539083c4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
713133176PASSPORT
Country: Russia
OFAC ↗
Record provenance
ID
50632
SHA-256
2e97f0aae6016463752ae01ce87f2ca76c99389a0a890e17c54b5391539083c4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
50632OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50632
SHA-256
2e97f0aae6016463752ae01ce87f2ca76c99389a0a890e17c54b5391539083c4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
760960574PASSPORT
Country: Russia
OFAC ↗
Record provenance
ID
50632
SHA-256
2e97f0aae6016463752ae01ce87f2ca76c99389a0a890e17c54b5391539083c4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16586OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
CYB0058
SHA-256
f6f1d1df7c9106cd3850e0757b80cd4c9d3da3964e1c6c760e07c834f623bfc2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CYB0058UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
CYB0058
SHA-256
f6f1d1df7c9106cd3850e0757b80cd4c9d3da3964e1c6c760e07c834f623bfc2
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1987-08-22Birth date
Source not recordedOriginal record not linked
22/08/1987Birth date
Source not recordedOriginal record not linked

Countries and roles

RussiaResidence
OFAC ↗
Record provenance
ID
50632
SHA-256
e977a8d9942cb83ef8d005b0fb5f02bfabbf4769c0b3fa42d5e19bdeb0ffa5b0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)