Individual · 1 listing(s)
SHCHETININ, Aleksey Yevgenevich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | CYBER2 |
|---|---|
| Listed on | 2024-10-01 |
| Date of birth | 22 Aug 1987 |
| Nationality | Russia |
| ID / passport | 760960574 (Russia); 4509396564 (Russia) |
| Aliases | SHCHETININ, Lesha |
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