Search OpenSanctions

Aleksey Yevgenevich Shchetinin

Sanctioned entity

Aleksey Yevgenevich Shchetinin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY YEVGENEVICH SHCHETININ · Aleksey Evgenyevich Shchetinin · Aleksey Yevgenevich Shchetinin · SHCHETININ, Aleksey Yevgenevich				[sources]
Other name	ALEX SCHETININ · ALEXEY SHCHETININ · Aleksey Yevgenevich Shchetinin · Alex Schetinin · Alexey Shchetinin · 1 more...				[sources]
Weak alias	Lesha Shchetinin				[sources]
Birth date	1987-08-22				[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	SHCHETININ · Schetinin · Shchetinin				[sources]
Middle name	Yevgenevich				[sources]
Passport number	`713133176` · `760960574`				[sources]
Registration number	`RN2LH17E3V93`				[sources]
Second name	Evgenyevich · Yevgenevich				[sources]
Unique Entity ID	`RN2LH17E3V93`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4509396564`	Russia	National ID No.	-	-
`760960574`	Russia	Passport	-	-
`713133176`	Russia	Passport	-	-

Linked to
Object	Role	Start date	End date
Evil Corp Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16586 · ofac-50632 · usgsa-s4mrtrzp5 · gb-fcdo-cyb0058

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk