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Listed on sanctions / export-control lists
SHCHETININ, Aleksey Yevgenevich
US OFAC
Individual · 1 listing(s)
SHCHETININ, Aleksey Yevgenevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-10-01 | US OFAC · listed · Programs: CYBER2 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2024-10-01 |
| Date of birth | 22 Aug 1987 |
| Nationality | Russia |
| ID / passport | 760960574 (Russia); 4509396564 (Russia) |
| Aliases | SHCHETININ, Alexey; SCHETININ, Alex |
| Linked to (per the official record) | EVIL CORP |
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