Lists of sanctions
18.225.234.17
28.10.2024 10:51:24

Aleksey Yevgenevich SHCHETININ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: EVIL CORP)
Date of publication 01.10.2024

Names (4)

Last name/Name SHCHETININ
First name/Name Aleksey Yevgenevich
Full name/Name Aleksey Yevgenevich SHCHETININ
Type Name
Last name/Name SHCHETININ
First name/Name Alexey
Full name/Name Alexey SHCHETININ
Type Alias
Quality Strong
Last name/Name SCHETININ
First name/Name Alex
Full name/Name Alex SCHETININ
Type Alias
Quality Strong
Last name/Name SHCHETININ, Lesha
Full name/Name SHCHETININ, Lesha
Type Alias
Quality Weak

Citizenships (1)

Country RU

Addresses (1)

Country RU
Full address Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 760960574
Country RU
Type Passport: 713133176
Country RU
Type National ID No.: 4509396564
Country RU

Historical data

No records
Updated: 28.10.2024. 10:15
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