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 | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 760960574 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 713133176 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4509396564 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 22.04.2025. 20:16
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